Date
Zoom link in Outlook Calendar invitation.
Notetaker: Joshua Chaim Hutchinson (Unlicensed)
Attendees
Marcia Barrett UC Santa Cruz (Alma/Primo)
Kevin Balster UC Los Angeles (Voyager)
Catherine Busselen UC Santa Barbara (co-chair) (Alma/Primo)
Ryan Finnerty UC San Diego (Millennium)
Kathleen Garvey-Clasby (Unlicensed) California Digital Library/SCP (Millennium)
Joshua Chaim Hutchinson (Unlicensed) UC Irvine (Alma/Primo)
TJ Kao UC Davis (co-chair) (Alma/Primo)
Cathleen Lu UC San Francisco (Millennium)
Eileen Pinto (Unlicensed) UC Berkeley (Millennium)
Erika Quintana UC Riverside (Alma/Primo)
Sarah Sheets UC Merced (WMS)
TJ Kao UC Davis (co-chair) (Alma/Primo)
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Discussion | Actions |
Announcements | Share short pieces of need-to-know information | 10 min | All |
| ||
Technical Services Escalation Group decisions: In progress: | ||||||
Acquisition and E-Resource Management FG decisions: In Progress: | Review with ILSDC hat on Document ILSDC questions/possibilities | 30 min | All | |||
SILS Working Group Questions for ILSDC (Questions from WG are in black; Catherine has begun inputting initial responses in red | Respond to questions in preparation for ILSDC chairs meeting with working group Determine if we are on track, do we have any blockers, are there things that we need WG support on? | 15 min | All | Preparation: Reread charge and deliverables and identify what has not been addressed to-date or needs expansion or clarification at this point https://drive.google.com/file/d/1VLVWcQvm2Ki1vYORp4sRjgB5RB7Em4yy/view?usp=sharing | ||
Resource Management FG’s test load decisions: In progress: | Review decision(s) made by RMFG Determine what, if any, recommendations for data cleanup, testing or post-migration cleanup will need to be made to support the decisions (draft) | 15 min | All |
Add recommendations and communicate following harmonization decisions
Next agenda: Take a look at our charge and deliverables to see if we are on track for test load