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Date

11:00 AM

Attendees

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

  • STRATEGICALLY PLACED REMINDER FOR ELIZABETH TO RECORD MEETING

2

RLF Ghost Records Discussion

Records Retained for Items Deposited in RLFs

All

3

Group Testing Session

We’ll be spending this meeting testing together.

https://docs.google.com/document/d/1MkVj-qrujBf3NlLtaTVFzPP1q5Vn7HPpdi3Ce0ZY1bg/edit

  • General Electronic Service Request

  • Return anywhere in network

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

4

User Experience Subgroup Meeting

Quick update on first meeting and schedule future meeting with our FG

Kristen and Linda Michelle

Will be doing testing in the Berkeley Primo VE of 15 scenarios (3 per person), with the goal of delivering a draft report to our FG on Monday, November 23rd. The two groups will meet that week before the Thanksgiving break, and then deliver the final report to the Discovery FG on Tuesday, November 1st.

Joe and others are interested in also testing email communications if possible.

Kristen and Linda Michelle will go ahead and schedule a time for the two groups to meet.

Only UCLA is currently set up to enter a patron’s barcode into GES. Joe can set this up for Berkeley, but will need the Administrator role.

5

Parking Lot

There are some questions around what other things this group might add to the parking lot. Expiration dates and whatnot.

  • We may need to revisit our discussion regarding what fields are passed between campuses in the Network Zone. (Name, email, expiry date, etc.)

  • The ICs were asking for more information about the GES, the decisions around it and how it might be set up.

  • There may be a way to use Iliad as a lender of a last resort and tie that into VDX with an adapter.

Members can add to the parking lot issues that they feel need to be considered or tracked.

6

DDS Decision Page (Vanguard) Document Delivery Service (DDS) Setup

Config forms - local campuses

7

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

8

Total

x/x

9

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:

  • CDI content might be surfaced through CDI but delivered through CDI.

  • Worldcat scope is something that will be evaluated.

  • Elizabeth will give the Discovery sub-group access to our scripting documents and meeting recordings.
  •  

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.

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