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Attendees
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Discussion items
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Check-in / updates | Information sharing and problem-solving | 0 | All | ADD YOUR UPDATES HERE Discovery: Working on Boosting, FRBR/Dedup, WorldCat, and renaming UC-eLinks. | | |
2 | Decisions | Approve decisions and recommendations | 45 | Alison, Liz M, Beth, Josephine | What to do with Basic WorldCat Discovery DFG’s role
Recommendations for Primo VE Configuration (Test Load) CDI to manage OA resources (Implementation+)
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3 | | | | | | | |
4 | Test Load | When can we share the document Collaborative Workflow Testing and with whom (cohort and beyond)? Scheduling the work, especially those needing cross-FG coordination | 10 | All | Collaborative Workflow Testing Focus on migration decisions first and workflow decisions second. Migration decisions should be made by April 15th. Confirm FGs will be using the timeline / spreadsheet for scheduling testing and cross-FG coordination
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5 | PM Update | Awareness of what’s happening / coming soon in the project | 5 | Christine | https://docs.google.com/document/d/1gYCAr_oZzSo4_NAZ0NIpZcesXnNPcS0oIWjcKgWrK2w/edit - thank you! Meetings: List of meetings on Basecamp Thu Mar 18: SIS Overview Meeting Post questions on/by Monday March 15th to meeting notes Discussion at: https://3.basecamp.com/3765443/buckets/15553579/documents/3448541172
Mon Mar 22: Using OCLC with Alma - UC-led meeting Thu Mar 25: Fiscal Close - UC-led meeting Thu, Apr 1: E-Resources Data Cleanup in Alma w/focus on P2E Mon, Apr 12: AFN Configuration Review
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6 | Homework | | | | | | |
7 | Parking Lot | | | | Future meeting: AEFG questions that came up were re: coordination of Analytics (cross-function?) and... how the Selector role in Alma is changing (people will care, prob fits w/ AEFG, but overloads us....)
For future meeting: CDL shared services In progress | | |
8 | | TOTAL | 90/90 | | | | |
Future agenda items