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Attendees

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Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

BrowZine

https://docs.google.com/document/d/1QDKnaufEfQzQUaQsUy74hzUJwMuVGdcl-YJkqHf896A/edit#heading=h.uhccbfpuzg5e

Should implementation be standardized across campuses?

15

Gem, Xiaoli

  • How campuses report their holdings to BrowZine (presents our journals in a browsing perspective)

  • There are 2 options (NZ + IZ or IZ only). Some campuses are set up with option 1, others with option 2. While option 1 is the more tried and true method, the recommendation is to use option 2. Both options impact end-users the same way. Is there any concern about those on option 1 switching to option 2? What is the overhead for CDL? Work is all in setting it up.

  • ICs make the recommendations on whether to standardize which option is used and then bring to PPC.

ICs will make a recommendation and give it to the PPC

Gem will add the slides to the PPC folder and share link with Xiaoli.

2

Check-in / updates

Information sharing and problem-solving

15

All

RMFG: still working on bound-withs; will host a post-mortem this coming Tuesday

Discovery: post-mortem discussion next Tuesday

Fulfillment: working on finalizing decision pages for resource sharing forms and copyright declaration.

Digital Collections: We’re working on a timeline of tasks to take us to December.

AEFG: AEFG had a "show-and-tell" format at our last call with invited guests to share on import profiles, selector support, and (briefly) licensing. E-Resources Subgroup: Outbound Linking project is progressing very well - all high-priority content providers updated or in progress by 30 days after go-live. Additional activity for e-inventory troubleshooting with follow-up to CDL as appropriate for adjustments (either e-inventory - collections/portfolios, or CDI). Regular format next week including post-mortem.

PSELG: post-mortem discussion scheduled for September 13th

3

Decisions

Discuss and approve proposed decisions

10

All


Approved!

4

Analytics Subgroup

Review and finalize the charge

30

Lisa, Xiaoli

Alma Analytics Subgroup

5

PM Update

Awareness of what’s happening / coming soon in the project

0

  •  
6

Homework

7

Parking Lot

Future meeting:

  • and... how the Selector role in Alma is changing (people will care, prob fits w/ AEFG, but overloads us....)

  • SILS Ops (CDL) support of Automated Fulfillment Network (AFN)- Build a better understand the AFN needs of campuses, and the ability of CDL to support those needs

  • SILS handoff

8

TOTAL

70/90

Future agenda items

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