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Attendees

Not attending

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:

  • AEFG 1) wrapped up its additional decision pages, for review, and they include gestures to test load work; 2) identified liaison for Discovery FG work on CDI; made progress on P2E Session after Lisa met with Christine/Lena - this is likely to be either 11/12 or 11/16 based on speakers' availability.

  • RMFG

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.

Note from Liz: the confirguration form isn’t the same as the migration form. Configuration forms shouldn’t be due until January-ish. RMFG had 1 section of the configuration form that dealt with 9XX data and our “local data” page took care of that. We probably should put together a test load page, though.

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

PPC advice

Feedback on the need for a decision page

10

Beth

PSELG would appreciate PPC’s feedback and advice on the work PSELG related to the OA questions - should we, as a system, use CDI to manage OA resources?

  • Short-term: Does SCP (or any campus) need to continue to catalog OA resources? After discussing with RSFG and CDL E-book Strategies taskgroup, the firm recommendation - all campus migrate records. We are unable to harmonize policy before implementation.

  • Long-term: Associated with the original questions are multiple philosophical, workload, and work process issues that would need input from multiple stakeholder groups to arrive at a decision. The current SILS structure does not accommodate this type of policy question nor the workflow required to respond. Over the next few months, PSELG is preparing to do some information gathering work on each campus and prepare a document (tbd) to ensure these questions move forward while SILS develops a governance framework.

6

PM Update

5

Christine

  • Meeting notes from the IC “Lessons Learned” meeting with ExL for anyone interested.

  • New round of Alma and Primo VE basics training has begun.

    • This is a repeat of the trainings done for VG. If there is anyone new to your FG, local groups or on a non-VG campus, please have them take these trainings now.

    • Anyone who has already taken them is welcome to take them again if they like. (Not required)

    • The full list of trainings and timeline can be found at UCS Implementation Alma & Primo VE Trainings

  • For a list of meetings: https://3.basecamp.com/3765443/buckets/15553579/todolists/3080150924

    • Nov 9 Project update & User Management: (1 hour) - questions were due by 11/4

    • Nov 16 project update & Fulfillment (1 hour) - questions due by 11/11

    • Dec 7 project update & Resource Management part 1 (1 hour) - questions due by 12/2

    • Dec 14 project update & Resource Management part 2 (1 hour) - questions due by 12/9

  • Migration meetings that may be of interest:

    • Nov 18 at 11-1 eResources

    • Nov 19 at 10-12 CDL IZ & NZ

    • If you need the zoom link for either, let me know.

7

Homework

8

Parking Lot

9

TOTAL

70/90

Future agenda items

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