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Date

Zoom link in Outlook Calendar invitation.

Notetaker: Joshua Chaim Hutchinson (Unlicensed)

Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Discussion

Actions

Announcements

Share short pieces of need-to-know information

10 min

All

  • Upcoming meetings with ExL (complete list)

    • P2E meeting being schedule; ILSDC members invited to attend

  • TJ and Catherine will be meeting with SILS WG to give an update

  • TJ and Catherine will be giving an overview of ILSDC at upcoming SILS Chairs meeting

  • Blog post (will be posted before meeting)

Technical Services Escalation Group decisions:

In progress:

https://uc-sils.atlassian.net/l/c/izwzYXBo (Due )

Acquisition and E-Resource Management FG decisions:

In Progress:

https://uc-sils.atlassian.net/l/c/1zcTnByF (Due )

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:

(Test load) Order of Network Zone Record Loading (Due )

https://uc-sils.atlassian.net/l/c/RzF9Tze6 (Due )

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

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