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Date

11:00 AM

Attendees

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

5

Chair

Co-chair

PPC Q&A with Exlibris

Reminder Q&A meeting with ExLibris is scheduled for our FG June 4th during our normal meeting time.

  • ExLibris would like us to post all questions we’d like to ask to our Basecamp meeting page at least 3 days ahead of the meeting.


2

First decisions from the ICs

Judea emailed us all about UCOP’s retention schedule. Should we modify our recommendation of 6 months?

Should expired patron records be migrated to Alma? (PDCG)

All

3

Fulfillment network decision page and decision pages in progress

Update from PMs about handling decision pages in Confluence

https://drive.google.com/drive/u/3/folders/1dyUsutK64M1ynR3KAZRZuuG_AnUbN4MZ?ths=true

All

4

SILs Visioning statement for FGs

https://docs.google.com/document/d/13bNj_XdOpB1R8Y0rJfxqV9EaoLs1XdTHZtoQfu-iyII/edit

All

The PMs and ICs are asking all FGs to create a one page visioning statement.

  • It’s meant for internal use, and will be kept in our google drive.

  • It can be worked on over the next couple of weeks.

5

6

Parking Lot

Capture important topics for future discussion

7

Total

x/x

Future agenda items

  • No labels