NOTE NEW MEETING TIME: 3-4 PM on Mondays.
Attendees
Not attending
Recording of Meeting
Future agenda items
See the Parking Lot row on the agenda.
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions | 5 | Claudia | No meeting next week because of the Labor Day Holiday. We need a notetaker (or two) for September. | ||
| 2 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | See announcement about Data Security Responsibilities form for Vanguard. | ||
| 3 | Testing | Develop a plan to test Digital Collections discoverability in Primo VE | 15 | All | Are any campuses planning on testing an OAI harvest during the Vanguard? | ||
| 4 | Task Reports | Updates on any previously assigned tasks | 5 | ||||
| 5 | Parking lot | Everyone | |||||
| 6 | TOTAL | 30 |