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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

5

2

SILS Chairs meeting: agenda items? (recurring)

Anything to add to the agenda for Aug 12?

5

All

Coordinating vanguard testing

3

Training upcoming (recurring)

Ex Libris Meetings - Vanguard

5

All

4

Set agenda for next meeting

2020-07-31 PPC Meeting notes

10

All

Can we invite the ILSDC people and maybe some IC folks? YES

What is their (CDL) job in the future?

5

GOBI update

Update co-chairs on meeting with GOBI folks

10

Caitlin

Notes are here: https://docs.google.com/document/d/11_v9BtOZc8rHKPur8-S_kv4Rhr-g7p3ptfgFkQrypPE/edit

Caitlin will clean up the notes and put in TSELG folder; Caitlin will also follow up with CDL for a “one UC contract” discussion. Xiaoli will take the rest of the issues through TSELG.

6

Homework

  • set regular (quarterly?) chairs of ELGs meeting in the works (Xiaoli and Claudia)

67

Parking Lot

78

TOTAL

25 / 45

  • Authority files

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