2021-07-16 PPC Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	Check-in / updates	Information sharing and problem-solving	5	All	AEFG: Preparing for launch of E-Resources Subgroup (communication channels, Launch Session on 7/21, workshops starting week of 8/2 for Outbound Linking, in coordination with Nga Ong at CDL). Check-in meetings likely for AEFG 7/21 and 7/28 with resuming MVP list on 8/4.
2	Decisions	Discuss and approve proposed decisions
3	Issues referred from the Reporting & Tracking SILS Issues team (Caitlin & Claudia)	Discuss and recommend procedures for: Staff to suggest enhancements/new features for review by PPC Staff to propose/recommend configuration choices or harmonization issues	10	Caitlin/Claudia (and everyone)
4	PM Update	Awareness of what’s happening / coming soon in the project	0
5	Homework
6	Parking Lot				Future meeting: AEFG questions that came up were re: coordination of Analytics (cross-function?) and... how the Selector role in Alma is changing (people will care, prob fits w/ AEFG, but overloads us....)
7		TOTAL	65/90