2020-08-17 Meeting notes

Attendees

See the Parking Lot row in 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	5	Claudia		@Becky Escamilla (Unlicensed) will take notes o 8/17.
2	News from PPC (Policy & Practice Coordinators) meeting	Learn relevant news, context, decisions, etc. from PPC meeting	10	Claudia	PPC will be presenting at the Town Hall on 8/18. You can view the slide deck here: https://drive.google.com/drive/folders/1Ve8MUjCXRAQ_n40dcDjiShRZdkAHy7C- Vanguard dates: Sep 4: Vanguard environment with test data is available Sep 16: Primo VE is ready for review and testing (We should come up with a plan for testing/assessment of Primo VE for digital collections) Sep 17: Special meeting to introduce Primo VE
3	UCSC Experience with Primo VE		20	Guest: Jess Waggoner	Thanks everyone for providing notes and links here, please continue to do so
4	New Meeting Time	Breaking the tie	5		Monday 3-4 Friday 1-2	Monday 3-4 Beginning 8/24
5	Task Reports	Updates on any previously assigned tasks	5		If you haven’t already done so, please add a Calisphere Collections for UC-Shared Vanguard Primo VE
6	Parking lot			Everyone
7		TOTAL	45