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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | Information sharing and problem-solving | 05 | 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. | 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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67 | Homework | ||||||
78 | Parking Lot |
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89 | TOTAL | 6065/90 |