2021-01-25 Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	Welcome	Catch-up and gather together	5 min	all
2	Announcements	Inform	5 min	all	Do we need to change the time/day of our meeting?
3	Discussion topic: open access discovery	Check-in on each groups' progress toward writing a summary of conversations and findings related to open access discovery issues for the decision page	30 min (10 min per group)	all	Document for reference: https://docs.google.com/document/d/1l0a2gvpbaOsmJPLVmRGXWnIbkmvztpl7E3M8tgUJ2rQ/edit?usp=sharing Philosophy of discovery layer - questions and thoughts developed by PSELG (Rikke, Miquel) UC OA cataloging policy (Cynthia, Sarah Troy) CDI - questions developed by PSELG (Sara Davidson Squibb, Beth D)
4	Discussion topic: system-wide MVP (new topic)	Identify items for MVP Desired outcomes for MVP: provide a guiding document for testing communication for all groups to know what everyone is testing during testload	40 min	all	Discussion framework: https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit?usp=sharing Looking from a system-wide perspective rather than presenting individual campus plan recommendations, PPC is putting together a document that outlines what must be in place on Day One, 6 months, 1 year. Be prepared to discuss items PSELG would like to add to the document.
5	Wrap-up and next steps	Review actions and assignments	5 min	All
6	Parking Lot	Capture important topics for future discussion
7		Total	85 min