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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

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.

Discovery: for month of Dec, our subgroup work for UX testing in collaboration with other FGs is moving along. We will also start to define our MVP for Primo VE. In Jan, we plan to draft our Primo VE configuration recommendations to be ready to submit on 2/5/21. In Jan, we will also be taking back to our local implementation groups to discuss how we (as individual campuses, and as a consortium) define the “Everything” & “UCS Network”scopes. With this feedback, Discovery will provide recommendations of what those two scopes should be defined as for harmonization. Discovery will also be coming up with a rename of the “UCS Network” scope. The Discovery-End User Naming subgroup (made up of 3 Discovery + 3 End User Outreach + Ben Alkaly + Caitlin Nelson) plan to have any recommendations for naming Primo VE and/or the SILS ecosystem ready by 1/19/21 for approval by CoUL.

Add group updates ahead of meeting

2

Shared vendor testing

Update

15

Lisa

3

PPC-IC subgroup update

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

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

MVP document

Systemwide work - running brainstorm

5

SILS FAQs Document

Should we highlight some decisions PPC made for test load?

10

Xiaoli

SILS FAQ_Dec. 200 Refresh

6

PM Update

5

Christine

7

Homework

8

Parking Lot

9

TOTAL

65/90

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