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Attendees

Not attending

Recording of Meeting

Meeting Recording

Future agenda items

See the Parking Lot row in the agenda.

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome!

Get the meeting started; review and understand the agenda; raise questions

5

Claudia

Becky Escamilla (Unlicensed) will take notes o 8/17.

2

News from PPC (Policy & Practice Coordinators) meeting

Learn relevant news, context, decisions, etc. from PPC meeting

10

Claudia

PPC will be presenting at the Town Hall on 8/18. You can view the slide deck here: https://drive.google.com/drive/folders/1Ve8MUjCXRAQ_n40dcDjiShRZdkAHy7C-

Vanguard dates:

  • Sep 4: Vanguard environment with test data is available

  • Sep 16: Primo VE is ready for review and testing (We should come up with a plan for testing/assessment of Primo VE for digital collections)

  • Sep 17: Special meeting to introduce Primo VE

3

UCSC Experience with Primo VE

20

Guest: Jess Waggoner

Thanks everyone for providing notes and links here, please continue to do so

4

New Meeting Time

Breaking the tie

5

  • Monday 3-4

  • Friday 1-2

Monday 3-4 Beginning 8/24

5

Task Reports

Updates on any previously assigned tasks

5

If you haven’t already done so, please add a Calisphere Collections for UC-Shared Vanguard Primo VE

6

Parking lot

Everyone

7

TOTAL

45