Attendees
Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-Chair
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in / updates | Information sharing and problem-solving | 10 | All | |||
2 | Decisions | Approve decisions Discussion topic: how to approach a decision that is appropriate for a FG but where none of the current FG members have the needed expertise (HathiTrust is one of the example) | 15 | Josephine, Liz | Primo VE Default Search Profile Configuration SILS Metadata Exports to Support UC Print Digitization, Access, and Preservation | ||
3 | Open Access | Discuss the questions from PSELG | 15 | Beth | |||
4 | Test Load | When can we share the document Collaborative Workflow Testing and with whom (cohort and beyond)? Scheduling the work, especially those needing cross-FG coordination | 25 | All | |||
5 | MVP | Share the experience using the MVP document Have any item on Systemwide Work sheet been moved to the MVP document? MVP lightening round is happening next week at SILS Chairs on Wednesday 2/10. Any questions? | 10 | Xiaoli | |||
6 | What needs to be in OCLC? | Do we need to catalog everything in OCLC? Is OCLC record number still very important that we need to have it in IZ/NZ? | 10 | All | DISCUSS AT NEXT MEETING
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7 | PM Update | Awareness of what’s happening / coming soon in the project | 5 | Christine |
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8 | Homework | ||||||
9 | Parking Lot |
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10 | TOTAL | 90/90 |