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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Assemble

Getting settled, reviewing agenda, roles

5



2

Admin Items

  • Action Item Checks

5

Lisa S.

  • Change in calendar meetings – cancellations, new meetings with passwords

3

Updates: specifically from PPC (and other SILS groups)

Shared understanding of PPC and other SILS group activities, including what is routing to/affecting our FG.

10

Lisa S.

8/28 PPC Meeting Notes

  • PPC-NZ Subgroup - 9/4 covering batch loading (CDL/PPC)

  • Approach for more time with ExL re: Acq/ERM

  • FERPA issues for access - questions re: form? Get them filled out and on file!

  • All FGs at different points - all focusing on NZ in Vanguard

4

Basecamp Review

Review with FG items from Basecamp from other groups, pertinent to scope.

10

Lisa S./All

Quick review together.

See new Acq/ERM document to help us all find the recordings and the special meeting times, days, and links.

5

Ex Libris Session Debrief

Debrief from NZ/Shared Vendors call.

10

Lisa S. / Holly / All

  •  Lisa Spagnolo check Basecamp for any ExL documents revised from 8/27 session.
6

Planning for Assessment/Testing for Vanguard

Continuing discussion for assessment and testing from FG perspective. Finalize roadmap to deliver testing plan to PPC by August 28th.

30

All

Using Issues/Questions to capture/triage testing items as tracking infrastructure developed. See PPC version (also copied into FG version).

  • Priorities - what needs a decision/outcome by end of Vanguard? For Test/before Go-Live? Post Go-live?

  • Time estimation

  • Subgroups - division of test items across FG (& assuming test access as submitted)

Priority feels like 1 for everything - make comments if further reading contradicts that. Perhaps more show/tell on set searching and analytics for developing testing skills. (Analytics avail 9/4?) Indicate which subgroups relevant to you.

7

Wrap-up

Identify/confirm next actions

5

All

  •  
8

Parking Lot

To save for future discussion

75/75

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