2020-10-21 ACQ/ERM FG Meeting notes

Date

Oct 21, 2020 11AM-12:30PM

Zoom:

See calendar item or inquire with Chair for Zoom details.

Attendees

  • @Lisa Spagnolo , UC Davis (co-chair)

  • @Mark Hemhauser (Unlicensed) , UC Berkeley (notetaker)

  • @Paula Pascual , UC Irvine (timekeeper)

  • @Stacy McKenna , UCLA

  • @Sarah Sheets , UC Merced

  • @Carla Arbagey , UC Riverside (co-chair)

  • @Judy Keys , UC San Diego

  • @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

Item

Desired Outcome

Time

Who

  • Notes

Decisions

Actions

1

Assemble

Getting settled, reviewing agenda, roles

3

 

 





2

Admin Items

  • Action Item Checks

3

Lisa S.

 

 

 

3

Updates: specifically from PPC (and other SILS groups)

Shared understanding of PPC and other SILS group activities, including what is routing to/affecting our FG.

5

Lisa S. / others

PPC Meeting 10/16 - discussion of FG items - not necessarily escalation but “check point”

https://uc-sils.atlassian.net/wiki/spaces/PPC/pages/842236028 Conversation about managing campus expectations. How each of us is managing local questions. RLF presentation.

Keep in mind to be kind to each other. We’ll all under a lot of stress.

Complete the SILS survey on time spent, etc. on SILS.

Other groups

 

 

 

4

Basecamp Review

Review with FG items from Basecamp from other groups, pertinent to scope, including timeline.

11

Lisa S./ All

Quick review of known items.

Individuals can flag submitted Basecamp entries for AEFG for easier searching/viewing.

  • CDL items

    • variations on NZ activation showing up inconsistently in IZ union views (since IZ union views are a local configuration)

    • Lisa S will set up a time to look at these together

    • Question about whether we should link our POL to the NZ collection that CDL activated.

    • Only things activated in NZ is CDL SFX and 360. SCP records didn’t go into the NZ yet. Looking into how to link these SCP records to what CDL activated

    • Attach “available for” at the Service level by CDL, except databases.

  • Other Vanguard items

 

All: keep a lookout for Basecamp items/local issues of note to our FG

 

5

Resource Management Test Items

Review RMFG items for Acq/ERM FG consultation. Begin discussion and action plan for items to meet RMFG due dates.

10

Lisa S. / All

(Additional item re: bibliographic records with due date later in December.)

Running behind on this feedback - how to pull together?

 

 

 

6

GOBI Item from PPC

Discuss and plan for feedback by Friday, 10/23

15

Lisa S. / All

Support documents sent via email.

  • There is discussion regarding the status of Gobi records in the NZ.

  • There are different levels of services in place across the system. This is being reviewed for the recommended implementation for SILS.

 

All: submit additional feedback by noon Friday, 10/23.
7

FG Testing

Determine whether items need escalation or wider review to route via PPC by 10/16 meeting (with lead time for review). Continue action plan for testing items based on Vanguard outcomes (including subgroups/time available).

30

All

FG Testing - Identifying Escalation Items, Assessing Progress, Determining Next Week’s Work/Priorities

  • Review of test items status and plan to refine Decision Pages : 1) CDL/NZ Workflow; 2) Shared Vendor/Vendor-Related; 3) Electronic Resources Preparation (including P2E; coverage, etc.)

    • do we need a document of P2E problems so we can create advice for “clean-up prior to test migration

    • should Alma campuses share post-migration clean-up process for P2E?

    • should we have a session with FG plus local area experts on this P2E stuff

    • Shared vendors - UCLA and UCSB have 360 vendor records in Alma - hold off longer on testing shared vendors

  • Roadmap for last week+ of testing and documentation for Vanguard stage

 

ALL: Subgroups get together to meet based on scheduling spreadsheet
8

Consortial Workflow Subgroup

Assessing status, determining additional subgroup times to schedule (including beyond FG attendees).

10

Lisa S. / Holly / all

Outcomes/Agenda Document

Summary of discussion. Next actions for areas not fully addressed. Intersection with general testing as above.

Reporting Codes: https://docs.google.com/spreadsheets/d/1y9Fl_DXqbavQxjiQtmnt93d-zerapvO3lM8TrUZsTmg/edit#gid=0

 

All: Please put in the category of data you’re using each Reporting Code Field for.
9

Wrap-up

Identify/confirm next actions

3

All

 

 

10

Parking Lot

To save for future discussion

90/90

 

 

 

 

 

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