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
Joseph Ferrie , California Digital Library
Absent
Joe Ameen , UCM (Liaison)
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 Quick share of any local team updates | All |
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| 2 | SILs Visioning statement for FGs | https://docs.google.com/document/d/13bNj_XdOpB1R8Y0rJfxqV9EaoLs1XdTHZtoQfu-iyII/edit Are we good with the final draft? | All | |||||
| 3 | Fulfillment Network Decision | Revisit last week’s discussion about releasing the decision page and item-based vs. title based (rota) request setup | All | |||||
| 4 | Decision page for How to integrate an ILL broker with Alma decision | Recommended short video that gives a high-level view of integration options: https://knowledge.exlibrisgroup.com/Alma/Training/Resource_Sharing/B_Broker-Based_Resource_Sharing/02_Resource_Requests_in_Broker-Based_Resource_Sharing | All |
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| 5 | Harmonization work discussion | Take the temperature on starting to tackle this | All | |||||
| 6 | Parking Lot | |||||||
| 7 | Total | x/x |