Attendees
Lena Zentall (Unlicensed) , interim PM
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / updates | Discuss meeting frequency in July and August | 2:30-3:00pm (30 mins) | All | |||
| 2 | Timeline Review | Awareness of upcoming activities | 3:00-3:20 (20 min) | Caitlin |
Scheduling this meeting? Cancel on a week-by-week basis? | ||
| 3 | Training upcoming (recurring agenda) | Awareness of upcoming vanguard training. Chairs to remind their groups. Confirm who in PPC will get certified | 3:20-3:25pm (5 mins) | Caitlin |
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| |
| 4 | Office hours/special meetings Thursdays 2 hour with Ex Libris | Discuss how PPC might facilitate the 2-hour Office hours time for special topics
| 3:25-3:35 (10 min) | Xiaoli | |||
| 5 | SILS Chairs meeting | Awareness of upcoming agendas; Surface topics for discussion; Seek advice and volunteers to present. Question: Should SILS PMs review these decision pages? consult on the RACI? How would this work in practical terms? | 3:35-3:40 (5 mins) | Lena |
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| 6 | Alma Migration Considerations for Consortia | Review the information to ensure all the areas are covered | 3:40-3:55pm (15 mins) | Chair | Postponed from 6/19 & 6/26 meetings | ||
| 7 | Homework | ||||||
| 8 | Parking Lot | ||||||
| 9 | TOTAL | 90 / 90 |