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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Logistics

Report any major changes in availability / circumstances

10

Carlo

Carlo Medina (Unlicensed) remember to wish Lynne a Happy Birthday.

2

ILS Data cleanup / Patron Data groups / PPC

Patron Data (Carlo)

ILS Data Cleanup (Tom)

PPC: All-decision Rollup

Of potential interest: IC group "consulted" decision rollup

Test load: PPC decisions for Test Load

15

Chairs

Patron data:

ILSDC: Co-chairs will join ICs once a month on 3rd Thursdays. TJ Kao will join!

New Blog coming regarding electronic resource prep. How we can support campuses to prepare. P2E / 856 on the agenda.

Documenting post cleanup data migration test.

They are not going to be pushing recommendations but will make themselves available to campuses if needed.

PPC: from Xiaoli - “PPC has approved all decisions related to electronic resources for test load. If you want to find them, you can limit your search by using "test-load" "all-phases" as show on this screenshot. Please contact me or other PPC members if you have questions.”

3

Timeline review

Post questions in Basecamp as they come up. It’s open 24/7!

Questions should be posted to Basecamp 2 weeks ahead EOD Wednesday for special meetings and EOD Monday for Thursday standard office hours.

working copy week-by-week timeline with testing, data cleanup

Timeline Feedback Plan for the process of approving the timeline with ICs

Stay up to date on timeline / deadlines: Basecamp To-Dos and share FYIs

Confluence Implementation Timeline

0

Lena

4

Technical communication & engagement next steps

https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit#

Report on progress. Ask questions.

  1. Subgroup A “expertise” (Carlo, Lynne, Liz M) Deliverable: Create a document by the end of Nov to be shared with ExLibris.

  2. Subgroup B, part 1 “questions how to” (Tom & Carlo, Greg to create a seed document; crowd source)

  3. Subgroup B, part 2 “external resources” (Lakshmi)- Deliverable: build list of resources over time on Confluence so it’s available to all

  4. Subgroup C: PPC and IC co-chairs will bring suggestions to Steering on 11/30.

15

Carlo, Tom

Subgroup A: Carlo, Lynne, Liz M wil begin are working on this document in the upcoming weekdocument. The IC’s will get a chance to comment on the document as a Google doc. Then this will go up to Chris and Günter to go to ExL to hopefully reduce the number of poor experiences we’ve had.

Subgroup B: Carlo and Tom will do a quick write up this upcoming week.

5

IC-hosted Printing-palooza meeting

Use an IC meeting for a UC-led printing meeting. Alma campuses will present. Open it to FGs and local staff. Record the meeting.

Confirm date: Jan 14 was the most popular choice in the slack poll. Does this work?

Next steps:

  • Create Zoom meeting (Done! use existing IC meeting)

  • Identify facilitator

  • Draft talking points

  • Draft agenda

  • Invite speakers

  • Send meeting invite with Zoom link; invite Ex Libris via Marci?

  • Announce meeting (slack, email, etc.)

  • Add meeting to Confluence meeting page & meeting recordings.

10

Tom

Jan 14th is good

Jeremy and Ramon will facilitate the discussion.

Greg - Draft Talking Points and Draft Agenda

Invite speakers. Each IC is looking into speakers.
IC will put together a spreadsheet to get an idea of the kind of printing that is being done at each campus. : Jeremy / Ramon

Tom will send the invite, include Marci at ExL, announce the meeting via email / slack/ and add the meeting to meeting recordings.


6

Misc. Followup

  • Integrations email to CIOS: Checkin to see if ICs have any questions and when/if they are planning to send the email.

  • How are you planning to modify the email?

  • How can we use Adrian’s integrations list?

5

Tom

Most of the ICs indicated that they have either already been in contact with the appropriate CIO or IT department to discuss the needs around SILS. In some cases the decision has been made not to share the email as it is would be redundant in these cases. The question also arose regarding how this email became a need in the first place. Nobody really had an answer. It seemed like all IC’s have had good communication with their respective IT groups.

7

Other / Homework

0

8

Questions for Ex Libris PM

0

9

Parking lot

0

  • Reminder about the UC-Alma group as we get closer to test load (great place to post questions!)

10

TOTAL

60/90

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