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. | 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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