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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem-solving

5

All

RMFG: working through MVP items, making good use of our study halls

DCFG: Finalizing Decision Tree/Companion Document.

AEFG: Worked to complete 003 on Import Profiles (see below). Continuing discussion on remaining MVP items, which involve CDL coordination.

Fulfillment and ILL:

DFG: Completed Filter by Availability (CDI) guidance document for campuses, campuses are determining how they will integrate Worldcat (local decision spreadsheet), wrapping up draft decision on MARC for facet/search/display in Primo - need to consult with RMFG as next step

PSELG: no report

ASCELG:

2

Decisions

Discuss and approve proposed decisions

3045

Claudia

  1. AEFG: (Go-Live) Vendor bib records/overlay rules - AEFG w/ RMFG (MVP 003)

    1. Approved!

  2. DFG: (Go Live) Primo VE User Interface Branding Elements

    1. Approved

  3. DFG: (Go Live) Determine Boosting Factors for Launch

    1. Approved

  4. DFG: (Go Live) FRBR Configuration

    1. Approved

  5. DFG FYI only: (Go Live) Rename UC-eLinks

3

RMFG

Best practices documents

15

Liz M.

(Go-live and Beyond) Best practices for the OCLC Connexion Gateway Export

Ok to keep as decision, link out to this from existing training hub doc

(Go-live and Beyond) Best practices and guidance for MARCEdit/Alma integration in a Consortium

Liz will contact internal training to get this moved into the training hub

4

MVP - Primo VE Configuration needing Collaborative Work, including Display Logic Rules

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

From the Primo VE workshops: what areas need additional review/collaboration for configuration? Examples: Display Logic Rules, General Electronic Services, etc. that may need discussion across functional areas including e-resources management, fulfillment, CDL for NZ-level configuration.

How should these collaborative areas in Discovery be addressed? What is currently on MVP to represent this, and if needing more, how should these items be represented (& with what ownership)?

15

Lisa

Lisa: it’s a big issue that impacts a lot of areas and might be good to do some messaging and start thinking about next steps. Do we need a subgroup? Are there minimums that need to be in place for Day 1?

Jess: recent Primo trainings have surfaced some areas that weren’t on the radar before, some might be better candidates for post go-live. Agree that a subgroup is probably a good idea

Next steps: AEFG already Alma campuses document their settings and identify critical ones, then reach out to Disco and CDL

  •  

5

EUOS (recurring)

https://docs.google.com/document/d/19pE99m3xZKp52BJVCBElm_d4bMPCpzRQt1-cW6gf_hQ/edit

Soft deadline for when decisions that affect everyone can be completed

10

Claudia

Continued from last meeting:

RMFG: June 8

DFG: June 8

Ongoing: make sure we keep the public service components in mind as we keep making decisions. PSELG is also going to keep monitoring discussions

To be shared with ICs and EUOS

6

PM Update

Awareness of what’s happening / coming soon in the project

0

Christine

For Monday project updates and office hours, feel free to skip and watch the recording later if there are no topics or if topics are not a subject of interest.

Meetings:

List of meetings on Basecamp

  •  
7

Homework

8

Parking Lot

Future meeting:

  • AEFG questions that came up were re: coordination of Analytics (cross-function?)

  • and... how the Selector role in Alma is changing (people will care, prob fits w/ AEFG, but overloads us....)

9

TOTAL

7090/90

Future agenda items