Date
11:00 AM
Attendees
Mark Marrow , UC Berkeley
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Sahra Klawitter , UC Riverside
Judea D'Arnaud , UC San Diego
Micquel Little (Unlicensed) , UC San Francisco
Scott Hathaway , UC Santa Barbara
Kristen Cardoso (Unlicensed) , UC Santa Cruz NOTE TAKER BACKUP
Joseph Ferrie , California Digital Library
Joe Ameen , UCM (Liaison) NOTE TAKER
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in/Updates | PPC meeting updates and review of any action items from last meeting | 10 | Chair | PPC wanted to make sure that everyone has access to the Zoom meetings in case of host absence. Initial Vanguard dates were discussed. June 15 is the kickoff. August 9 is the date for the data upload. There will be two opportunities to test uploads. PPC discussed the ownership of the Course Reserves item. The original document was not meant to be added to but this group can add items internally, tracked and tackled through Confluence. This will serve as a parking lot for additional issues as they are identified. ICs will have a meeting with Ex Libris on Monday to discuss an introduction to Network Zones. Group Chairs will attend as well. This meeting will be recorded. ICs will determine how information from future meetings will be disseminated. | Elizabeth will set everyone up as a host. This group will take on the Course Reserves critical issue item. We may need to do a survey and make a decision on when to buy Liganto. This group will download a copy of the Critical Issues document and add to it as necessary. Transferring issues to the Confluence page. | Elizabeth will clarify whether or not all members will have access to the Vanguard data/environment. Elizabeth will copy the existing document. |
| 2 | Team Charter | Ready to start adding to Confluence? Team Charter Roles | 10-15 | All | Team Charter and roles have been moved to Confluence. | Option 1 from the Objective document was selected and will be moved to Confluence. | Elizabeth will take the material from the Expectations document and populate the Confluence page. |
| 3 | Training Page | Confluence training dashboard for our group. Trainings we can start familiarizing ourselves with at our own pace for now: | 10 | All | Training was also discussed at the PPC meeting. A list of training materials will be shared broadly with everyone. The links to the left link to the main Alma Training page. | The group decided that training should begin as possible rather than waiting for Ex Libris to provide a plan. The group will create and maintain a location in Google to store training materials. | Elizabeth will create a page in our Google environment. |
| 4 | Phase 3 Critical Issues | We’ll be working on the fulfillment network issue first.
| 25 | All | There are various approaches the consortia can take to set up resource sharing in Alma. There are a lot of materials on this topic. | We, as a group, will view the top level video in this meeting. | By next week group member should consume what additional content they can, videos and documentation, related to this issue. |
| 5 | Parking Lot | Capture important topics for future discussion | |||||
| 6 | Total | x/x |