2021-03-15 Meeting notes

Attendees

Future agenda items (See the Parking Lot row on the agenda).

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Welcome!	Get the meeting started; review and understand the agenda; raise questions. Record the meeting if there are no objections	5	Claudia	Notetaker: Eric
2	News from PPC (Policy & Practice Coordinators) meeting	Learn relevant news, context, decisions, etc. from PPC meeting	5	Claudia
3	Task Reports	Updates on any previously assigned tasks	5		We will likely change these as we learn more. Considerations for sharing digital collections: https://drive.google.com/file/d/1jqxFgkocMUAzDDq9djNdVKbUfSN-QWk1/view Companion doc: https://docs.google.com/document/d/1yo16l0ZYc9svIO8NU1B_EfRFuWqMf26RWOuEiBkrpGQ/edit?pli=1#heading=h.44r0bvf5o7mh
4	Calisphere (etc.) update		5	Lisa, Gabriela	Adrian Turner will be joining us next Monday to discuss Calisphere, Nuxeo, OAC, and the Registry
5	Exporting records to support HathiTrust membership and Google Books scanning.		10	Lisa	The RMFG is establishing a subgroup to look at this. Paul Fogel from the CDL will be on this; not sure yet who else.
6	Parking lot			Everyone	Kate had posted to Slack: Can we revisit a previous discussion about the COLLECTIONS feature in Alma/Primo VE? So far Kate has found that everything has to be in Alma first, in order to create the collections. UCI has one collection of this type.
7		TOTAL	30

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