2020-05-20 ACQ/ERM FG Meeting notes
Date
May 20, 2020 11AM-12:30PM (will end early if able)
Zoom:
See calendar item or inquire with Chair for Zoom details.
Attendees
@Mark Hemhauser (Unlicensed) , UC Berkeley
@Lisa Spagnolo , UC Davis (chair)
@Paula Pascual , UC Irvine
@Stacy McKenna , UCLA
@Sarah Sheets , UC Merced
@Carla Arbagey , UC Riverside (timekeeper)
@Judy Keys , UC San Diego (notetaker)
@Lisa Wong , UC Santa Cruz
@Holly Eggleston (Unlicensed) , California Digital Library
@Susan Boone , UC San Francisco
@Maricel Cruz (Unlicensed) , UC Santa Barbara
Not attending
Future agenda items
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Assemble | Getting settled, reviewing agenda | 5 | Lisa |
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2 | Admin Items |
| 5 | Lisa |
Link to 5/18 followup call has been sent out; provides more context for where all the groups (and Ex Libris) are currently at. |
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Everyone: Listen to 5/18 IC Q&A followup call
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3 | Updates: specifically from PPC | Shared understanding of PPC activities, including what is routing to our FG. | 15 | Lisa |
Some of our questions about shared vendors and P2E will be addressed during PPC’s 5/22 Q&A with Ex Libris. Some of the prep questions submitted on basecamp have already been answered. Note: there will be a P2E-specific session later in the process.
According to basecamp schedule, migration tutorials begin week of 5/25 (will these be live, or canned?)
Develop questions for us to provide prior to 6/2 Q&A. Discuss at next meeting - see what has already been answered, both in the earlier Q&A and the 5/22 PPC Q&A.
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| Everyone: develop questions for our 6/2 call with Ex Libris. Will be discussed further at our next meeting. Look at PPC’s prep questions for 5/22 Q&A to review & provide feedback. |
4 | Decision Page - Vendors Discussion | Continued discussion of item from ILSDC regarding Global Vendor Information in NZ. Show-and-tell in Sandbox for vendor records. | 15 | All | Decision Page Vendor Records in the Network Zone Sharing Vendor Info in NZ (ExL doc)
Question: can we be given access (view only) to the basecamp discussions? Large amount of info, difficult to filter down to groups in limited time available.
5/13 Discussion (any to indicate on Decision Page? - can move out of this cell once handled):
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| Everyone: continue to look at vendor records in the NZ and think about answers to the questions on the decision page so we can make a decision for next week’s meeting
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5 | Decision Pages on SCP/SFX, P2E | Triage of next actions and how to organize work. | 25 | All
| Decision Page: SCP, SFX, and related resource records handling for eResource records in NZ - VANGUARD - how we handle SCP records and how the NZ will get built Decision Page: P2E Recommendations for Vanguard P2E Lessons Learned Google Document Questions raised 5/20:
5/13 Discussion:
| Form a subgroup to look at questions and answer via Google Doc | @Holly Eggleston (Unlicensed) and @Lisa Spagnolo will review this decision page to see what else needs to get covered from our FG's POV, remaining questions will be folded into the PPC call with Ex Libris Friday.
From 5/13: @Lisa Spagnolo Will look into finding the schematic/tree of when various record type are migrated. @Lisa Spagnolo will review Alison’s CDL-related implementation docs in Basecamp for FG-accessible schematic of CDL data stores/workflow.
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6 | Time Permitting: Other Critical Issues Items for Decision Pages; Other Emerging Issues | Reviewing and identifying other issues to bring in (or defer) at this juncture. | 10 | All | Note that other items from the critical decisions sheet have been made into rough decision pages on Google docs. Do any dovetail with current discussion? Accessing fund reports & budgets is critical – we need a demo from a campus that has already migrated, but may not need a decision page. | Defer further discussion to next meeting. |
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7 | Wrap-up | Identify next actions | 5 | Lisa |
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8 | Parking Lot | To save for future discussion | 80/80 |
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| Tabled for next meeting |
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