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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in / updates | Information sharing and problem-solving | 5 | All | RMFG: we have started working on our recommendations around OCLC updates and bib records management in the NZ. We are working drafting a first pass at some policies and best practices that be a “living” document on Confluence instead of needing to keep writing decision pages. Most campus reps are also busy with the extracts so we’re trying not to cram too much into December. PSELG: we discussed the JSC open access cataloging policy and each member summarized their campus’s perspective of the UC open access cataloging policy. Meeting between PSELG co-chairs and JSC leadership is scheduled. | Add group updates ahead of meeting | |
2 | Shared vendor testing | Update | 15 | Lisa | |||
3 | PPC-IC subgroup update | 15 | Liz M. | Please add any additional comments by end of Monday, 12/7 or send to Liz directly. | |||
4 | MVP | Review MVP document - are listed categories useful? Anything is missing? How to transfer information on Systemwide work to MVP document? Any new ideas? | 25 | Xiaoli | |||
5 | SILS FAQs Document | Should we highlight some decisions PPC made for test load? | 10 | Xiaoli | |||
6 | PM Update | 5 | Christine |
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7 | Homework | ||||||
8 | Parking Lot |
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9 | TOTAL | 65/90 |
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