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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Agenda topics/ topics from slack

Topics for this week

1015

All

  1. Liz M. update on the IC-PPC subgroup she is on

  2. Lisa update re: additional Shared Vendor testing while we still have Vanguard (confirming action directly that we have inferred from other consortia experience+ExLibris). https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit#gid=0

  3. MVP - more infrastructure in this area at FG level?

  4. Configuration forms? This was in the parking lot for a December meeting.

2

Meeting agenda

2020-12-04 PPC Meeting notes

10

All

3

Homework

4

Parking Lot

For January: CDL shared services: who from CDL should PPC liaise with? Can CDL create a list of shared services that they will be providing? What is happening with Caitlin doc that was collecting brainstorming around CDL operational work. Would like to create a document that could be shared with cohort. (maybe Sarah Houghton and head of ILL)

What services is CDL currently doing?

What will they be providing in production?

5

TOTAL

20/60

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