2020-09-14 Meeting notes

Welcome!

Get the meeting started; review and understand the agenda; raise questions

5

Claudia

Chrissy will be notetaker in September, with Lisa as backup.

Starting in October, we will start rotating alphabetically based on first names. Becky is first up in October.

News from PPC (Policy & Practice Coordinators) meeting

Learn relevant news, context, decisions, etc. from PPC meeting

15

Claudia

• PPC has come up with some deadlines for decisions that need to be made by FGs/ELGs and approved by PPC, prior to the Test load. Our proposed deadlines, which need to be approved by the ICs, are:

  • October 16 deadline for issues that need to go to ELGs

  • October 30 is the date PPC finalizing our Test decisions

• Systemwide Work Planning: As we’re testing & otherwise doing our work, if we identify areas of work that we think should be handled at the systemwide level, we’re trying to collect those.

Testing

Review plan to test Digital Collections discoverability in Primo VE

10

All

Draft testing worksheet.

Are any campuses planning on testing an OAI harvest during the Vanguard?

Would be helpful to begin tracking testing scenarios in the spreadsheet now for any anticipated issues (ex: records with rights restrictions)

Everyone to add testing scenarios/anticipated issues to the Vanguard testing worksheet. Improvements/suggestions for the worksheet welcome as well.

Task Reports

Updates on any previously assigned tasks

5

Question: do we have clarification on which FG is responsible for managing HathiTrust record migration?

• Claudia Horning (Unlicensed) to follow up with PPC to confirm which group will work with CDL on HathiTrust records. The answer to this is to add it to the Systemwide Work Planning list so that we get a decision.

Parking lot

Everyone

TOTAL

35