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 | |
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1 | Check-in/ Updates | PPC meeting updates and review of any action items from last meeting | 5 | Chair | Co-chair PPC Q&A with Exlibris Reminder Q&A meeting with ExLibris is scheduled for our FG June 4th during our normal meeting time.
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2 | First decisions from the ICs | Judea emailed us all about UCOP’s retention schedule. Should we modify our recommendation of 6 months? | All | ||||
3 | Fulfillment network decision page and decision pages in progress | Update from PMs about handling decision pages in Confluence https://drive.google.com/drive/u/3/folders/1dyUsutK64M1ynR3KAZRZuuG_AnUbN4MZ?ths=true | All | ||||
4 | SILs Visioning statement for FGs | All | The PMs and ICs are asking all FGs to create a one page visioning statement.
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5 | |||||||
6 | Parking Lot | Capture important topics for future discussion | |||||
7 | Total | x/x |