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Recording of Meeting
Meeting Recording:
Future agenda items
See the Parking Lot row on 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. Record the meeting if there are no objections | 5 | Claudia | Eric Nebeker (Unlicensed) Would you be willing to take notes on action items? |
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| 2 | Update on Calisphere test ingests (if any) | 10 | & everyone | Lisa Schiff posted a proposed crosswalk mapping DC value to Primo VE in Slack. Whenever there isn’t a thumbnail, there’s a little icon that will show up.' DC TYPE => PRIMO VE TYPE Issues discussion:
| Please keep adding issues to the Calisphere harvest issues list. Some of these issues may also overlap with Discovery FG’s testing and we will share those with Discovery. Proposed crosswalk approved. | Lisa Schiff (Unlicensed) and Gabriela Montoya (Unlicensed) will run another Calisphere harvest with new “type” mapping implemented. They will let the DCFG know when the harvest is complete and request members review and add to issues list. | |
| 3 | Initial brainstorming on MVP (Minimum Viable Product) for “go live” | 15 | |||||
| 4 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | REMINDER: Access to vanguard instance will end on December 18. No new testing environment until February | ||
| 5 | Task Reports | Updates on any previously assigned tasks | 5 | ||||
| 6 | Meeting schedule | Discuss whether we should meet next week | Everyone | We will not meet another time in 2020, but will watch our email for Calisphere harvest update. | |||
| 7 | Parking lot | 5 | Everyone | ||||
| 8 | TOTAL | 45 |
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