NOTE NEW MEETING TIME: 3-4 PM on Mondays.
Attendees
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions | 5 | Claudia | Chrissy will be notetaker in September, with Lisa as backup. Starting in October, we will start rotating alphabetically based on first names. Becky is first up in October. | ||
2 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 15 | Claudia |
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3 | Testing | Review plan to test Digital Collections discoverability in Primo VE | 10 | All | Are any campuses planning on testing an OAI harvest during the Vanguard? Would be helpful to begin tracking testing scenarios in the spreadsheet now for any anticipated issues (ex: records with rights restrictions) By the next time we meet, we should have access to the Primo layer, so we should be able to do some testing before. Are any Vanguard campuses going to ingest collections separate from Calisphere? Should Calisphere and eScholarship be added to the Systemwide test? Claudia says probably so. | Everyone to add testing scenarios/anticipated issues to the Vanguard testing worksheet. Improvements/suggestions for the worksheet welcome as well. | |
4 | Task Reports | Updates on any previously assigned tasks | 5 | Question: do we have clarification on which FG is responsible for managing HathiTrust record migration? |
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5 | Parking lot | Everyone | |||||
6 | TOTAL | 35 |
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