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 |
| Decisions | Actions | |
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1 | Assemble | Getting settled, reviewing agenda, roles | 3 |
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2 | Admin Items |
| 3 | Lisa S. |
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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 |
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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.
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| All: keep a lookout for Basecamp items/local issues of note to our FG
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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?
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6 | GOBI Item from PPC | Discuss and plan for feedback by Friday, 10/23 | 15 | Lisa S. / All | Support documents sent via email.
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| 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
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| 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 | 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
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| 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 |
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10 | Parking Lot | To save for future discussion | 90/90 |
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