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Date

11:00 AM

Attendees

Absent

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

  • STRATEGICALLY PLACED REMINDER FOR ELIZABETH TO RECORD MEETING

  • Berkeley’s Vanguard instance was delivered!

  • Placeholder for clarification of October deadlines proposed by ICs.

2

RMFG decision feedback with due dates

RMFG would like our group to take a look at their decisions pages and provide any feedback/concerns to them by their October deadlines

Local 856 data 10/7

Bibliographic records to leave out of the Vanguard NZ 10/13

Vanguard local RLF migration 10/13

Bibliographic records 9XX field mapping 10/21

All

3

Test Plan

https://docs.google.com/spreadsheets/d/1bUjEXKsrlnxASwoYzjm-DmZNpAAnxUge5eR0o9rXDsI/edit#gid=103680270 https://drive.google.com/drive/u/3/folders/1S_UJPBKDBbhIr2C-jEi05_r4076SkQJE?ths=true

All

4

Parking Lot

There are some questions around what other things this group might add to the parking lot. Expiration dates and whatnot.

  • We may need to revisit our discussion regarding what fields are passed between campuses in the Network Zone. (Name, email, expiry date, etc.)

Members can add to the parking lot issues that they feel need to be considered or tracked.

5

DDS Decision Page (Vanguard) Document Delivery Service (DDS) Setup

Config forms - local campuses

6

Harmonization work

Continue our discussion from last week and come up with loan periods to propose for fulfillment network/locally https://docs.google.com/spreadsheets/d/1-W2psaW6GsgOTD1ByTHRF00bikcnVR6W/edit#gid=1939968629

7

Total

x/x

Future agenda items

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