2020-07-22 PPC-SC Meeting notes

Check-in / updates

5

Meetings in July/Aug

Meet less frequently in July and August in anticipation that we may not have a lot to talk about?

10

• propose meeting every other week with the caveat that we’ll keep meetings on the book

SILS Chairs meeting: agenda items? (recurring)

Anything to add to the agenda?

Decision template review: How to create good decisions pages (Xiaoli, Liz, Josephine, Lisa)

5

All

Training upcoming (recurring)

Ex Libris Meetings - Vanguard

5

All

Who’s going to get certified?

Office hours

Discuss how PPC might use Office hours time for special topics: Identify areas of interest

• e.g. What is the list of configurations that, once made, you can’t change?

  • That would help dictate policies for the future.

  • Not essential for vanguard, but want to get this info for Test Load for sure.

• Caitlin Nelson and Lena Zentall (Unlicensed) to confirm if Ex Libris intends to be at office hours the whole time. scenario: what if someone comes at 11:30?

Set agenda for next meeting

2020-07-10 PPC Meeting notes

10

All

Homework

Parking Lot

Invite ASCELG co-chairs to do an update on what they are working on.

• Xiaoli Li will invite ASCELG co-chairs

TOTAL

35 / 45