Attendees
Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-Chair
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | Information sharing and problem-solving | 0 | All | RMFG: we have started working on our recommendations around OCLC updates and bib records management in the NZ. We are working drafting a first pass at some policies and best practices that be a “living” document on Confluence instead of needing to keep writing decision pages. Most campus reps are also busy with the extracts so we’re trying not to cram too much into December. | Add group updates ahead of meeting | |
2 | Shared vendor testing | Update | 15 | Lisa | |||
3 | PPC-IC subgroup update | 15 | Liz M. | Please add any additional comments by end of Monday, 12/7 or send to Liz directly. | |||
4 | MVP | Review MVP document - are listed categories useful? Anything is missing? How to transfer information on Systemwide work to MVP document? Any new ideas? | 25 | Xiaoli | |||
5 | PM Update | 5 | Christine |
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6 | Homework | ||||||
7 | Parking Lot |
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8 | TOTAL | 60/90 |