Date
11:00 AM
Attendees
Mark Marrow , UC Berkeley
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Sahra Klawitter , UC Riverside
Micquel Little (Unlicensed) , UC San Francisco
Scott Hathaway , UC Santa Barbara
Joseph Ferrie , California Digital Library
Joe Ameen , UCM (Liaison) NOTE TAKER
Kristen Cardoso (Unlicensed), UC Santa Cruz
Judea D'Arnaud, UC San Diego
Absent
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 Quick share of any local team updates | All |
| ||||
2 | End-user Name Subgroup | Report back to Discovery FG and EUOS on how our FG wants to be involved?
| Elizabeth | Subgroup is tasked with recommending a single ecosystem “SILS” name for end users. https://docs.google.com/document/d/1s7DSl2Ah4kWJh_uaoQURF0fgx1S-ZLmsuz4Z5hE3-Nw/edit Fulfillment FG is called out as a voting group who would need to approve the name before it goes to Working Group. | ||||
3 | Labeling Decisions Pages for Test Phase and All Phases | Elizabeth | ||||||
4 | Decision about NCIP integration with VDX, which needs to go to the PPC. | Should this have its own decision page, or be included in (Vanguard) Decide how to integrate an ILL broker with Alma | Joe | |||||
5 | RLF Records Discussion | All | ||||||
6 | Group Testing Session | We’ll be spending this meeting testing together. https://docs.google.com/document/d/1MkVj-qrujBf3NlLtaTVFzPP1q5Vn7HPpdi3Ce0ZY1bg/edit
https://docs.google.com/spreadsheets/d/1bUjEXKsrlnxASwoYzjm-DmZNpAAnxUge5eR0o9rXDsI/edit#gid=103680270 https://drive.google.com/drive/u/3/folders/1S_UJPBKDBbhIr2C-jEi05_r4076SkQJE?ths=true | All | |||||
7 | Parking Lot | There are some questions around what other things this group might add to the parking lot. Expiration dates and whatnot.
| Members can add to the parking lot issues that they feel need to be considered or tracked. | |||||
8 | DDS Decision Page (Vanguard) Document Delivery Service (DDS) Setup Config forms - local campuses |
| ||||||
9 | Harmonization work | Continue our discussion from last week and come up with loan periods to propose for fulfillment network/locally https://docs.google.com/spreadsheets/d/1-W2psaW6GsgOTD1ByTHRF00bikcnVR6W/edit#gid=1939968629 | ||||||
10 | Total | x/x | ||||||
11 | Discovery Sub-Group: ILL UX | Discovery FG has split off into a few different subgroups. They are partnering with different FGs to explore different factors that effect Discovery. These sub-groups will liaise with us for the month of November. With the goal of having configuration recommendations in by the break in December. Their primary concern is that everything is as intuitive as possible. Especially to undergraduate students. Scope: How does configuration impact what users are able to surface? Materials in the IZ that are checked out locally,NZ scope, Worldcat scope. Issues/Assumptions:
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Future agenda items
Form requested by Ex Libris: what is our role in completing the form? what is the role of local implementation teams? (see https://drive.google.com/file/d/1MbLg08j5grFfaCMGQ9Pde1UBmw06UAqf/view?usp=sharing )
Discussion with Discovery team about naming/labeling of UC Interlibrary Loan button.
Should we modify our decision page to recommend “Lender of last resort” as the preferred ILL integration model.
SILS ILL CKG and/or town hall resource sharing demo.