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Discussion items
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Check-in / updates | Information sharing and problem-solving | 20 | All | RMFG: slated to vote on our first test load decision next week (035 data) and will also use that to iron out kinks in our decison process. Thank you to all of the other FG/ELG chairs who have agree to provide feedback on various decisions. The deadlines are tight all around and I appreciate the willingness to work within my group’s calendar. RMFG has weekly “study hall” sessions where members can ask random questions about Alma and where we can do some collective testing for decision making. Liz, Shi, and Yoko have passed the certification test so now 4 RMFG members are Alma certified. AEFG: Developing testing times and draft decision page documents. Scheduling additional sessions for 1) Test Items, focusing first on CDL/NZ Purchasing and Vendors, E-Resources related; 2) RMFG Feedback items; and 3) Open Sessions - using RMFGs "study hall" model.
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2 | Decisions needed | Review and approve decisions | 10 | | Vanguard-- Testing OCLC daily updates Bib record management in the Vanguard | | |
3 | Outside-SILS groups with feedback | Open Access, SCP, RLFs, ETDs, mass dig, etc. all have issues that relate to SILS - what’s the best path into SILS? Who should do testing for OA? Determine how these topics are relevant to PPC? What decisions does PPC want to make about it? | 20 | All | There was some discussion about using CDI (Primo Central Discovery Index) to manage OA resources, i.e. only activate CDI for Primo discovery and not add bibliographic records to Alma. There are a lot of good reasons to consider it but it raises a lot of questions, like: Is CDI good enough for OA, should it managed at NZ and by who? Who needs to be involved in testing it out and decision-making? Does SCP (or any campus) need to continue to catalog OA resources? Should anyone migrate existing OA bib records? How do the UC commitments to OA resources align with using CDI for discovery? | External questions should be directed to PPC email list: SILS-PPC-L@listserv.ucop.edu and PPC can discuss and disseminate. | |
4 | SSM update | “Lessons learned” event. Determine if the groups wants this/find it valuable. | 5 | Caitlin | This session would be for us. Can we make a decision on this now or is more time needed? | | |
5 | PM Update | | 5 | Christine | Ex Libris meetings upcoming: Oct 2-9: Alma workshops (Invites were sent to the SILS-Cohort listserv. Let Neil Weingarten know if you did not receive them.) Sessions are intended for the vanguard campuses however non-vanguard campus members are welcome to attend as well. Oct 12: Vanguard Analytics demo (Connie Braun, trainer will provide a brief analytics overview for both an IZ and the NZ; 90 minutes, 1-2:30)
Available dates for special meetings: Oct 19 (1 hour) Oct 22 Oct 26 (1 hour) Oct 29
Implementation phase Ex Libris meetings upcoming: NZ Load Order – ExL was curious about the timing of this decision. Ideally, decision would be made before kickoff. Laurie can include it in the test load migration documents and presentation earlier if it’s known.
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6 | Homework | | | | | | |
7 | Parking Lot | | | | | | |
8 | | TOTAL | /60 | | | | |
Future agenda items