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Zoom: https://ucsb.zoom.us/j/120226375?pwd=TC9ZMG1GWFhWNXlSNUV6ZmhUS05QUT09

...

Review ExLibris recommendations for each of the specific systems in use and note them in the Data Clean Up spreadsheets to assist with prioritization.

Discussion items

1

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

12

Schedule recurring meeting time and assign notetaker(s)

Determine if a weekly meeting at 2pm will work for all of us.

Determine if we should meet for 1 hour or 1.5 hours.

Determine who will take notes each week.

10 min

C. Busselen

The group will have a co-chair to be appointed shortly.

Fridays from 2:00-3:30

:

Everyone: Let Catherine know if you’re interested in being co-chair of the task force.

23

Introductions

Learn everyone’s name and affiliation and something interesting about each of us

10 min

All

Name, title, institution, if you weren’t currently doing this what would you be doing?

34

Review Charge

Understand our charge and deliverables.

Identify areas that need clarification.

20 min

C. Busselen

https://drive.google.com/open?id=1VLVWcQvm2Ki1vYORp4sRjgB5RB7Em4yy

What about data cleanup projects that fall completely outside of Technical Services (i.e., Patron Data)? There is a separate group for this.

What is our role with harmonization? We implement but do not make recommendations.

Will we meet our April deliverable, given that it’s April 17? We’re 2-3 weeks behind schedule.

Vanguard libraries have not yet made decisions about data cleanup – when they will do this (before/after pre-migration)


:
  • BusselenVerify master copy of Phase 3 data cleanup group is in our shared Drive.
  •  Catherine BusselenCatherine: Ask for an extension on April 2020 deliverable, updated list of data cleanup assignments/activities to be completed before initial migration.
:
  • Busselen Send to Task Force the list of Ex Libris system guides on recommended data cleanup.
45

Draft Charter

Produce enough of a draft charter to be able to add to or tweak on our own over the next week.

20 min

C. BusselenBusselen@

Team Charter

We want to determine what tools we will use for different types of communication.

Note taker

  • duty will rotate

Note taker
  • will document action items

Chair

  • will keep time

Begin Tracking status of action items

  • begin every meeting with a group review

of status of action items.

Confluence -

  • use for official communications - agenda, meeting notes, decisions, actions.

Google Drive -

  • use for working documents

Slack -

  • for one-on-one communication

SILS group email -

  • for group communication

:Everyone:
  • Busselen Create Google doc to draft group charter
Everyone: