Date
11:00 AM
Attendees
Mark Marrow , UC Berkeley
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Sahra Klawitter , UC Riverside
Judea D'Arnaud , UC San Diego
Micquel Little (Unlicensed) , UC San Francisco
Scott Hathaway , UC Santa Barbara
Kristen Cardoso (Unlicensed) , UC Santa Cruz NOTE TAKER BACKUP
Joseph Ferrie , California Digital Library
Joe Ameen , UCM (Liaison) NOTE TAKER
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 | 5 | Chair | Our Q&A meeting with ExLibris is scheduled for June 4th during our normal meeting time.
| ||
2 | First decisions from the ICs | Take a look at the updated decisions pages. Any changes or additions? Can we do a final vote, and hand them back to ICs and Patron Data? How long will the expired patron records without outstanding fines have been expired, for us to be willing to have them purged during the automated process? 2 years? Should expired patron records be migrated to Alma? (PDCG) Single UC-wide patron record database or separate institutional patron databases? (PDCG) | All | ||||
3 | 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:
| All | Moved from last week. | |||
4 | |||||||
5 | |||||||
6 | Parking Lot | Capture important topics for future discussion | |||||
7 | Total | x/x |