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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem solving

300

All

2
  • Do we want a lessons learned “Event”? The purpose would be to share what we learned throughout the Vanguard with others. Add to 9/18 meeting or discuss through email

34

Homework

5

Parking Lot

6

Decisions

3

Outside-SILS groups with feedback

Open Access, SCP, RLFs, ETDs, mass dig, etc. all have issues that relate to SILS - what’s the best path into SILS?

Who should do testing for OA?

Determine how these topics are relevant to PPC?

What decisions does PPC want to make about it?

20

All

External questions should be directed to PPC email list: SILS-PPC-L@listserv.ucop.edu and PPC can discuss and disseminate.

4

Lessons learned event

Determine if the groups wants this.

Next steps:

  • Add this to discussion topics for Friday

  • Handle by email

5

Caitlin

Can we make a decision on this?

5

Vanguard Workshops

5

Christine

  • Note that while these workshop sessions are intended for the vanguard campuses, non-vanguard campus members are welcome to attend as well.  In addition, we will have a second round of these workshops for non-vanguard campuses later in the project.

6

Homework

7

Parking Lot

8

TOTAL

/90

Future agenda items

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