| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in/ Updates | PPC meeting updates and review of any action items from last meeting Quick share of any local team updates | | All | | | | |
2 | Draft Fulfillment Configuration Forms | https://drive.google.com/drive/u/3/folders/1lyS4bL08ilj-07tvrGhm3VYxz5sksJEY?ths=true Questions about the form to discuss: In the 1(1) spreadsheet under the Received TOU tab, Policy item 7: Personal Delivery. Is this the “turn on” policy for enabling DDS through the AFN, or for a local UC to be able to test how it works through the test load environment. Can it be set to either All, Home or Office (not sure which one is best) for the test load to give UC’s who want to test it the availability? And those who don’t can simply ignore this. In the 1(1) spreadsheet under the Loan TOU tab, Policy type 8: Is recallable. This is set to false. I know there are other rules that feed into this, but it is confusing how it is listed. Does this mean the lender cannot do recalls through the AFN, or is it set like this to prevent wacky things from happening such as having a UCR user request a recall from UCSB to be delivered to UCI, for example. I’m assuming we only want the lender (that is the lender circulation department) to have the ability to recall their own books, and no one else. Is this something that needs to be tested in the test load to make sure a “third” party cannot recall someone else’s book? Thanks for the clarifications.
| | All | Draft AFN form should be due January 22, 2021. This is the same week that the draft config forms for III, WMS, and Voyager campuses are due. ExLibris can review and discuss configuration questions before due date. User group for campuses already on Alma will be added manually into Alma configuration.
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3 | Questions from UCI | Patron Records: A UCR user walks in and checks out a UCI book. UCI uses the replicated patron Alma record provided by the UCR Alma to check out. Will UCI be able to add notes locally to another UC’s patron record? In this example the UCR user. (e.g. They left their ID card or we waived fines and told them it was one-time only.) Billing: In the fulfillment network If a UCI student loses/damages a UCLA book, is the issue of the charge in between the UCI student and UCI or the UCI student and UCLA? What if a graduation hold/fine needs to be placed on the UCI user.? Does UCI do that or UCLA? Will replacement costs be harmonized? How will the recharge process happen?
| | All | | | | |
4 | Decisions Pages | (TEST Load) Strategy for Resource Sharing with WorldShare ILL Any updates from Joe’s testing | | Joe | | | | |
5 | Group Testing Session | We’ll be spending this meeting testing together. https://docs.google.com/document/d/15JkA3P8hBqoVmxswqNIsCX1evnOBywujk7CHyclL2b0/edit https://docs.google.com/spreadsheets/d/1bUjEXKsrlnxASwoYzjm-DmZNpAAnxUge5eR0o9rXDsI/edit#gid=103680270 https://drive.google.com/drive/u/3/folders/1S_UJPBKDBbhIr2C-jEi05_r4076SkQJE?ths=true | | All | | | | |
6 | Parking Lot | | | | There are some questions around what other things this group might add to the parking lot. Expiration dates and whatnot. We may need to revisit our discussion regarding what fields are passed between campuses in the Network Zone. (Name, email, expiry date, etc.)
| Members can add to the parking lot issues that they feel need to be considered or tracked. | | |
7 | RLF Ghost Records Discussion | Records Retained for Items Deposited in RLFs | | | This decision will be worked out throughout the test phase. | | | |
8 | | DDS Decision Page (Test Load) Document Delivery Service (DDS) Setup Config forms - local campuses | | | | | | |
9 | Harmonization work | Continue our discussion and come up with loan periods to propose for fulfillment network/locally https://docs.google.com/spreadsheets/d/1-W2psaW6GsgOTD1ByTHRF00bikcnVR6W/edit#gid=1939968629 | | | | | | |
10 | | Total | x/x | | | | | |