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3

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem-solving

0

All

Add group updates ahead of meeting

2

Shared vendor testing

Update

Lisa

3

Configuration forms

ttps://3.basecamp.com/3765443/buckets/15553579/todos/3094037408

  • It’s the same config form for draft/final.

    • Draft is due 1/22/21.

    • Final is due 2/5/21.

  • Remember, these are just the initial configurations. You can make changes once your environment is delivered.

  • .

4

PPC-IC subgroup update

https://docs.google.com/document/d/137TG3qkZzNnf8WQmLBxIS_ZxbRocbTgRGlwHSVerB6k/edit#heading=h.bzr8hztfav4a

Liz M.

5

MVP

https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit#gid=0

Xiaoli

46

PM Update

5

Christine

57

Homework

68

Parking Lot

  • January 2021: Testing continuity of service: https://docs.google.com/document/d/1A5dr_sFqBLPwuBwpqLg1mplQBwcPqwoIWrG9nwvimEg/edit

  • 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? Would like to create a document that could be shared with cohort.

    • What services is CDL currently doing? What services will CDL be providing in production?

  • CDI and HathiTrust - topics for post go-live see 11/20/20 notes for details.

79

TOTAL

90/90

Future agenda items

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