Attendees
Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-chair
Gem Stone-Logan (guest)
Alison Ray (CDL) (guest)
Joseph Ferrie (guest)
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | BrowZine | Should implementation be standardized across campuses? | 15 | Gem, Xiaoli |
| ICs will make a recommendation and give it to the PPC Gem will add the slides to the PPC folder and share link with Xiaoli. | |
2 | Check-in / updates | Information sharing and problem-solving | 15 | All | RMFG: still working on bound-withs; will host a post-mortem this coming Tuesday Discovery: post-mortem discussion next Tuesday Fulfillment: working on finalizing decision pages for resource sharing forms and copyright declaration. Digital Collections: We’re working on a timeline of tasks to take us to December. AEFG: AEFG had a "show-and-tell" format at our last call with invited guests to share on import profiles, selector support, and (briefly) licensing. E-Resources Subgroup: Outbound Linking project is progressing very well - all high-priority content providers updated or in progress by 30 days after go-live. Additional activity for e-inventory troubleshooting with follow-up to CDL as appropriate for adjustments (either e-inventory - collections/portfolios, or CDI). Regular format next week including post-mortem. PSELG: post-mortem discussion scheduled for September 13th | ||
3 | Decisions | Discuss and approve proposed decisions | 10 | All |
| Approved! | |
4 | Analytics Subgroup | Review and finalize the charge | 30 | Lisa, Xiaoli |
| ||
5 | PM Update | Awareness of what’s happening / coming soon in the project | 0 | ||||
6 | Homework | ||||||
7 | Parking Lot | Future meeting:
| |||||
8 | TOTAL | 70/90 |