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NOTE NEW MEETING TIME: 3-4 PM on Mondays.

Attendees

Not attending

Recording of Meeting

...

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome!

Get the meeting started; review and understand the agenda; raise questions

5

Claudia

No meeting next week because of the Labor Day Holiday.

We need a notetaker (or two) for September.

2

News from PPC (Policy & Practice Coordinators) meeting

Learn relevant news, context, decisions, etc. from PPC meeting

5

Claudia

See announcement about Data Security Responsibilities form for Vanguard.

3

Testing

Develop a plan to test Digital Collections discoverability in Primo VE

15

All

Draft testing worksheet.

Are any campuses planning on testing an OAI harvest during the Vanguard?

4

Task Reports

Updates on any previously assigned tasks

5

5

Parking lot

Everyone

6

TOTAL

30

...