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Attendees

Not attending

Recording of Meeting

Future agenda items

See the Parking Lot row on the agenda.

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

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.

2

News from PPC (Policy & Practice Coordinators) meeting

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

0

Claudia

PPC did not meet.

3

UCSC’s User Experience/User Journeys

Taking a user-centered approach to testing/assessing digital collections discovery in Primo VE

10

Rachel

4

Discussion about collection-level/item-level metatdata in Primo VE

Some initial brainstorming for an ongoing discussion

10

All

5

Testing

Review worksheet testing worksheet

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)

By the next time we meet, we should have access to the Primo layer, so we should be able to do some testing before.

Are any Vanguard campuses going to ingest collections separate from Calisphere?

Should Calisphere and eScholarship be added to the Systemwide test? Claudia says probably so.

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

6

Task Reports

Updates on any previously assigned tasks

5

7

Parking lot

5

Everyone

8

TOTAL

45

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