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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

5

2

Meetings in July/Aug

Meet less frequently in July and August in anticipation that we may not have a lot to talk about?

10

  • propose meeting every other week with the caveat that we’ll keep meetings on the book

3

SILS Chairs meeting: agenda items? (recurring)

Anything to add to the agenda?

Decision template review: How to create good decisions pages (Xiaoli, Liz, Josephine, Lisa)

5

All

4

Training upcoming (recurring)

Ex Libris Meetings - Vanguard

5

All

Who’s going to get certified?

5

Office hours

Discuss how PPC might use Office hours time for special topics: Identify areas of interest

e.g. What is the list of configurations that, once made, you can’t change?

  • That would help dictate policies for the future.

  • Not essential for vanguard, but want to get this info for Test Load for sure.

6

Set agenda for next meeting

2020-07-10 PPC Meeting notes

10

All

7

Homework

8

Parking Lot

Invite ASCELG co-chairs to do an update on what they are working on.

9

TOTAL

35 / 45

Future agenda items

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