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Discussion items
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Check-in / updates | Information sharing and problem-solving | 10 | All | | Add group updates ahead of meeting | |
| 2 | SILS FAQs Document | Add at least one FAQ to SILS FAQ_Dec. 200 Refresh by mid-Jan | 5 | Xiaoli | SILS FAQ_Dec. 200 Refresh Item #5 of SILS Chairs meeting on2020-12-16 | | |
| 3 | Decisions | | 10 | | | | |
| 4 | MVP | Share the experience using the MVP document Discuss the progress of transferring information on Systemwide work to MVP document | 10 | Xiaoli | MVP document Systemwide work - running brainstorm | | |
| 5 | RLF records | | 20 | | January: create and RLF records Confluence page. Where would that live? Also, regarding the politics of how to handle records for items sent to RLFs, does library administration play a role in setting the tone for these decisions? Who makes the decisions about whether to suppress/not suppress/delete? January: configuration forms ttps://3.basecamp.com/3765443/buckets/15553579/todos/3094037408 January 2021: Testing continuity of service: https://docs.google.com/document/d/1A5dr_sFqBLPwuBwpqLg1mplQBwcPqwoIWrG9nwvimEg/edit For January: CDL shared services Who from CDL should PPC liaise with? Can CDL create a list of shared services that they will be providing? Would like to create a document that could be shared with cohort. What services is CDL currently doing? What services will CDL be providing in production?
CDI and HathiTrust - topics for post go-live see 11/20/20 notes for details. March: Revisit FAQs after test load opens
| | |
| 6 | PM Update | | 5 | Christine | | | |
| 7 | Homework | | | | | | |
| 8 | Parking Lot | | | | | | |
| 9 | | TOTAL | 60/90 | | | | |
Future agenda items