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Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-chair
Gem Stone-Logan (guest)
Alison Ray (CDL) (guest)
Joseph Ferrie (guest)
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | SILS Ops (CDL) support of AFNBuild a better understand the AFN needs of campuses, and the ability of CDL to support those needs | 15 | Joe, Alison | 2 | BrowZine | Should implementation be standardized across campuses? | 15 | Gem, Xiaoli |
| ICs will make a recommendation and give it to the PPC Gem will add the slides to the PPC folder and share link with Xiaoli. | ||
32 | Check-in / updates | Information sharing and problem-solving | 10 | All | 415 | All | RMFG: still working on bound-withs; will host a post-mortem this coming Tuesday Discovery: post-mortem discussion next Tuesday Fulfillment: working on finalizing decision pages for resource sharing forms and copyright declaration. Digital Collections: We’re working on a timeline of tasks to take us to December. AEFG: AEFG had a "show-and-tell" format at our last call with invited guests to share on import profiles, selector support, and (briefly) licensing. E-Resources Subgroup: Outbound Linking project is progressing very well - all high-priority content providers updated or in progress by 30 days after go-live. Additional activity for e-inventory troubleshooting with follow-up to CDL as appropriate for adjustments (either e-inventory - collections/portfolios, or CDI). Regular format next week including post-mortem. PSELG: post-mortem discussion scheduled for September 13th | |||||
3 | Decisions | Discuss and approve proposed decisions | 10 | All | 5
| Approved! | ||||||
4 | Analytics Subgroup | Review and finalize the charge | 2030 | lisaLisa, Xiaoli | 6 |
| ||||||
5 | PM Update | Awareness of what’s happening / coming soon in the project | 0 | |||||||||
76 | Homework | |||||||||||
87 | Parking Lot | Future meeting:
| 9 | TOTAL | 80
| |||||||
8 | TOTAL | 70/90 |