2020-06-25 Meeting Minutes

Date June 25, 2020

Zoom:

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Brainstorm Goals	Review Latest comments top priorities to share across SILS and HOSC	15	Mary	It is likely that Aeon integrations will be managed at the local level, as each campus uses it differently. Discussions on Calisphere/Dams User Group Monthly meeting on 6/24 discussed interest in discoverability of unique collections via Primo VE, see notes: https://docs.google.com/document/d/1ni1t4lEfEvKDnKq1AQUqVgNY5I1IKMgxN1ZQ4RCsUC4/edit?usp=sharing	@Danelle Moon (Unlicensed) invites us to share this list out to our local campus groups who are in Vanguard.
2	Vanguard Updates	UCLA; UCSD, UCD, CAL; UCSB; https://uc-sils.atlassian.net/wiki/spaces/RMF/pages/587399660	10
3	Reports from Cataloging/ Discovery SILS	UCLA; UCSC;UCD	10
4	Ex Libras Consult	Decide on whether to meet with rep for next meeting	5	Danelle		Agreed that it would help us to meet with rep.	@Danelle Moon (Unlicensed) will invite rep to July 9 mtg.
5	PPC Decisions	Report on PPC voting tomorrow			see Decisions Page on PPC wiki. Decisions on 9XX and 856 are the most pertinent to Special Collections.		Members should look at current decisions being voted on by PPC here: https://uc-sils.atlassian.net/wiki/spaces/PPC/pages/470155744 and respond to Danelle before Friday 6/26 2 pm.
6	Announcements	open	10		Suggest folks take one of the offered trainings: https://uc-sils.atlassian.net/wiki/spaces/SP4/overview?mode=global
7	Parking Lot	Capture important topics for future discussion
8		Total	x/x