Date
11AM-12:30PM (aiming for no longer than 60 minutes today)
Zoom:
See calendar item or inquire with Chair for Zoom details.
Attendees
Lisa Spagnolo , UC Davis (co-chair)
Mark Hemhauser (Unlicensed) , UC Berkeley
Paula Pascual , UC Irvine
Stacy McKenna , UCLA (timekeeper)
Sarah Sheets , UC Merced (notetaker)
Carla Arbagey , UC Riverside (co-chair)
Judy Keys , UC San Diego
Lisa Wong , UC Santa Cruz
Holly Eggleston (Unlicensed) , California Digital Library
Susan Boone , UC San Francisco
Maricel Cruz (Unlicensed) , UC Santa Barbara
Not attending
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who |
| Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Assemble | Getting settled, reviewing agenda, roles | 3 | ||||
| 2 | Admin Items |
| 3 | Lisa S. | |||
| 3 | Updates: specifically from PPC (and other SILS groups) | Shared understanding of PPC and other SILS group activities, including what is routing to/affecting our FG. | 10 | Lisa S. / others | PPC Meeting 10/30 - Meeting Notes | ||
| 4 | Discovery FG CDI Subgroup | Determine collaboration with Discovery FG for CDI | 5 | Lisa S. / All | Discovery UX Evaluation - CDI-related analysis. | ||
| 5 | FG Testing | Finalize remaining decision pages for PPC routing. | 15 | All | FG Testing -
11/4 Notes | ||
| 6 | Consortial Workflow Subgroup | Check on CDL/NZ related items - folding into discussion above as needed. | 5 | Lisa S. / Holly / all | Reporting Codes: https://docs.google.com/spreadsheets/d/1y9Fl_DXqbavQxjiQtmnt93d-zerapvO3lM8TrUZsTmg/edit#gid=0
11/4 Notes: | ||
| 7 | P2E Session | Determine FG-based input for panel-format session for broad attedance. | 10 | All | See P2E Session Notes Document. Determine Vanguard representative. Any other input. | ||
| 8 | Planning Test Trajectory | Structuring continuation of testing from decision pages, transition from Vanguard to test. | 5 | All | Managing the shift from Vanguard to full test. | ||
| 9 | Wrap-up | Identify/confirm next actions | 4 | All | November schedule 11/11 is holiday; 11/18 is Ex Libris session on e-resources Planning post-Vanguard activities: workflows to develop; configuration recommendations, etc. Items that may not need harmonization for test load but further out. | ||
| 10 | Parking Lot | To save for future discussion | 60/60 |