| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Check-in / updates | | 5 | | | | |
2 | Vanguard testing | | | | Timeline for testing, making decisions for the test load data, cleaning up data in preparation for the test load. How much time is needed for each? Does your test plan take an hour or a week? Put this on the SILS Chairs agenda for Aug 12? What questions do we need to ask about the testing to know how much time to allocate? IC (local implementation teams), FGs (testing vanguard decisions) Recommendation is for FGs to create spreadsheets to list what is being testing (one big sheet or one sheet for each group?); how soon does the decision need to be made in order to be implemented for test load? How do we learn from each other during the testing period? will things be posted in Basecamp (ie, I learned x….)? Basecamp is aimed at Ex Libris to answer questions. Is it a bug, or my migration form or something else? where do you post this? Create a problem log? Create a slack channel for reporting problems. How do we learn from each other, in total? Lessons learned at the end of Vanguard. Put testing on the SILS Chairs mtg (needs scoping)
| Add Testing to SILS chairs 8/12 agenda | |
3 | New meetings | Checkin on progress for new meetings proposed: ELG chairs meeting in the works (Xiaoli and Claudia) Coordinator level chairs meeting (+ Ops Leads + SSM) Focus on timeline review/planning (Lena, Caitlin)
| 5 | 3 | | Quarterly meeting with ELG is in the works. Coordinator-level chairs meeting: Define the problem statement and the desired outcome for the meeting for it to be useful! Coordinator level chairs. 30 minutes.
| | |
4 | SILS Chairs meeting: agenda items? (recurring) | Anything to add to the agenda for Aug 12? Coordinating vanguard testing | 5 | All | ? | 4 | | |
5 | Training upcoming (recurring) Ex Libris Meetings - Vanguard | | 5 | All | Is this still needed as a recurring item? | | |
6 | Timeline review | Understand what items to bring to PPC | 5 | Caitlin | https://docs.google.com/spreadsheets/d/1Ci0jtgDusouiJRkMyLrq4EXj10_EsU6epqWcdXRlDSY/edit#gid=0 How long does it take for testing? Data cleanup? Making decisions? | Bring this to the PPC on Friday | |
7 | Set agenda for next meeting | 2020-08-07 PPC Meeting notes | 10 | All | Reset timings | | |
68 | Homework | | | | | | |
79 | Parking Lot | | | | | | |
810 | | TOTAL | 30 / 45 | | | | |