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Date

1-2pm

Attendees

Not attending

  • everyone attended

Future agenda items

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Review vanguard decision

Confirm that Ex Libris can support UC

10

UCSB, UCB, UCLA, UCSD, UCSF + CDL

What are the risks? Would Ex Libris push back? If so, what would they suggest?

2

Review timeline

Get more details on the timeline to support meeting milestones

20

3

Questions

What is our architecture?

What goes in the Network Zone, what doesn’t?
How does SCP acq work happen?
What entities need to get represented in the system? (labs, libraries, branches, etc.)

4

5

6

TOTAL

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