Attendees
Not attending
Recording of Meeting
Meeting Recording:
Future agenda items (See the Parking Lot row on the agenda).
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome! | Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections | 5 | Claudia | Notetaker: Eric | ||
2 | News from PPC (Policy & Practice Coordinators) meeting | Learn relevant news, context, decisions, etc. from PPC meeting | 5 | Claudia | |||
3 | Task Reports | Updates on any previously assigned tasks | 5 | We will likely change these as we learn more. Considerations for sharing digital collections: https://drive.google.com/file/d/1jqxFgkocMUAzDDq9djNdVKbUfSN-QWk1/view Companion doc: https://docs.google.com/document/d/1yo16l0ZYc9svIO8NU1B_EfRFuWqMf26RWOuEiBkrpGQ/edit?pli=1#heading=h.44r0bvf5o7mh | |||
4 | Calisphere (etc.) update | 5 | Lisa, Gabriela | Adrian Turner will be joining us next Monday to discuss Calisphere, Nuxeo, OAC, and the Registry | |||
5 | Exporting records to support HathiTrust membership and Google Books scanning. | 10 | Lisa | ||||
6 | Parking lot | Everyone | Kate had posted to Slack: Can we revisit a previous discussion about the COLLECTIONS feature in Alma/Primo VE? So far Kate has found that everything has to be in Alma first, in order to create the collections. UCI has one collection of this type. | ||||
7 | TOTAL | 30 |
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