| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in/ Updates | PPC meeting updates and review of any action items from last meeting Quick share of any local team updates | | All | Status |
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colour | Green |
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title | Strategically Placed Reminder for Elizabeth to Record this meeting |
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Reminder- Fulfillment Training office hours Monday 7/20. Alma Essentials training modules will be repeated again in November in preparation for the test environment delivery to us all on Feb. 5 During Vanguard, Ex-Vanguard testing for non-vanguard campuses deliver us and + 1 NZ); those sysadmin accounts can then create as many local accounts (of any privileges) as needed. There will also be access to analytics. But - we need to find out what’s actually needed! ICs / PMs will be conducting a needs assessment survey for each non-vanguard campus to identify use cases for non-vanguard involvement. PPC / FG chairs will be identifying use cases for functional group testing that would involve non-vanguard members.
Once we have a list of the use cases / needs, we can make a plan to accommodate them. Possible solutions: Shared accounts for non-vanguard staff? “Vanguard Buddies” where a VG campus hosts a non-VG campus staff Demos or show and tells from VG campuses Pair or group work with VG and non-VG members doing testing
RLF group discussion
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2 | Harmonization work | Continue our discussion from last week. Remaining campuses share why current loan periods are set up the way the are https://docs.google.com/spreadsheets/d/1-W2psaW6GsgOTD1ByTHRF00bikcnVR6W/edit#gid=1939968629 Placeholder for decisions page in the google space | | All | | | | |
3 | Configuration Form Review | | | All | | | | |
4 | | | | | | | | |
5 | Parking Lot | DDS Decision Page (Vanguard) Document Delivery Service (DDS) Setup UCI DDS Demo with Fulfillment and ILL FG Aug 13th meeting | | | Feedback received on this: An additional operation factor may be needed. (Item type) | | | |
6 | Parking Lot | How to integrate an ILL broker with Alma decision page (Vanguard) Decide how to integrate an ILL broker with Alma July 30th vote date | | | | | | |
7 | | Total | x/x | | | | | |