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Date

11:00 AM

Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in/ Updates

PPC meeting updates and review of any action items from last meeting

Chair



2

Review and vote on whether to move to a fulfillment network or not.

Ahead of this meeting, review the training modules under the Fulfillment Networks Resource Sharing, Broker-Based Resource Sharing, and Peer-to-Peer Resource Sharing groups on this page:

https://exlibris.libguides.com/alma/fulfillment

Here’s some things to think about for our discussion:

  • Any pros or cons you identified off the bat?

  • What instances would we find peer to peer or broker based setup more useful?

  • What level of harmonization would be needed for each?

  • Does CSUs and possibly some California Community Colleges being on Alma make us lean in a certain direction?

All

Moved from last week.

3

4

5

Parking Lot

Capture important topics for future discussion

6

Total

x/x

Future agenda items

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