2021-02-08 Meeting notes

Attendees

Meeting Recording:

Future agenda items (See the Parking Lot row on the agenda).

	Item	Desired Outcome	Time	Who	Notes
1	Welcome!	Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections	5	Claudia	Notetaker:
2	Finalizing MVP (Minimum Viable Product) for “go live”		10		Xiaoli Li’s MVP presentation PPC MVP Document Systemwide Work brainstorming list Reviewed items we added to the MVP spreadsheet and added proposed implementation deadlines. DCFG members can continue to add items to this list.
3	DRAFT Decision-Making Tree	Review DRAFT Tree	15	Rachel Jaffe + everyone	Example of a UCSC Collection-Level Record
4	Developing a set of questions for Calisphere Team	Questions could be answered at a future DCFG meeting with Calisphere team in attendance. Examples: Can Calisphere and/or the Registry be a means to get collection descriptions in the SILS? What are some potential paths for getting OAC finding aids into the SILS? What about pass-through collections that aren't in Calisphere, but should be in the SILS?	10	Lisa Schiff (Unlicensed) + everyone
5	News from PPC (Policy & Practice Coordinators) meeting	Learn relevant news, context, decisions, etc. from PPC meeting	5	Claudia
6	Task Reports	Updates on any previously assigned tasks	5
7	Parking lot			Everyone	Kate had posted to Slack: Can we revisit a previous discussion about the COLLECTIONS feature in Alma/Primo VE?
8		TOTAL	55

: