Attendees
Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-Chair
Not attending
Caitlin Nelson , SSM
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | Information sharing and problem-solving | 15 | All | Post-kickoff follow-up: Add group updates ahead of the meeting: | ||
2 | Decisions needed | Review and approve decisions What decisions are still pending which will impact task load? | 20 | All | Approve the following decisions: (Test Load/Go-live) YBP Shelf-ready Bibliographic Records in the NZ (RMFG) (Test load) MARCIVE Bibliographic Records in the NZ (TSELG) (Test Load) SCP, SFX, and related resource records handling for eResource records in NZ (CDL-Managed Data in the Network Zone group) CDL/NZ Purchasing Workflow Recommendations for Test Load (AEFG) | ||
3 | Vanguard decisions that impact migration | Confirm which VG decisions might impact migration form decisions Vanguard Configuration Form Do we need a decision page for test load? | 10 | All | The draft migration form is due on 12/7; the final form is due 12/14. | ||
4 | Communications | IC and PPC co-chairs will meet with SILS steering committee to discuss communications with Ex Libris and between IC and PPC on 11/9 What difficulties have you had /observed? Do you have any suggestions / solutions? | 10 | Xiaoli | |||
5 | PM Update | 5 | Christine |
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6 | Homework | ||||||
7 | Parking Lot |
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8 | TOTAL | 60/60 |