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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

5

Configuration: Follow up with FG chairs to ask - did you see anything on the form you want to standardize on across the vanguard?

ICs need to know if there are items on the configuration form that they should wait to fill out because those items will be standardized.

Xiaoli and Claudia will schedule a regular meeting (quarterly? meeting ) for EL group chairs to come together and share; how/what are the groups doing since nothing has been escalated at this point. Is everyone feeling OK.

  •  Caitlin Nelson will email PPC to ask if there are items on the configuration form that should be standardized.
  •  Xiaoli Li will slack if there are other agenda items ; otherwise cancel this week’s meeting.
2

SILS Chairs meeting: agenda items? (recurring)

Anything to add to the agenda?

5

AllCheckin on concerns with your time on SILS as we enter the fall quarter/semester

Nothing to add. Fine to cancel meeting.

3

Training upcoming (recurring)

Ex Libris Meetings - Vanguard

5

All

Nothing to report.

4

Set agenda for next meeting

2020-07-24 PPC Meeting notes

10

All

Nothing significant; cancel if group members agree.

  •  Xiaoli Li will slack PPC to ask if there are agenda items; otherwise cancel this week’s meeting.
5

Homework

6

Parking Lot

7

TOTAL

25 / 45

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