2020-08-13 Meeting notes - CANCELED
Date
Aug 13, 2020 2-3:30 pm
Attendees
@Tom Bustos , co-chair
@Carlo Medina (Unlicensed) , co-chair
@Ramon Barcia
@Susan Boone
@Greg Ferguson
@Lynne E. Grigsby
@Robin Gustafson
@Jeremy Hobbs
@Gillian Keleher
@Sarah Lindsey
@Caitlin Nelson
@Alison Ray (CDL), out
@Alison Elizabeth Regan (Unlicensed)
@Lena Zentall (Unlicensed) , PM
Discussion items - did not edit
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Notes from Office Hours 8/13 https://3.basecamp.com/3765443/buckets/15553579/documents/2885290737 |
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| @Lena Zentall (Unlicensed) will share 8/13 Ex Libris office hours recording and powerpoint on “Delivery of Vanguard environments: what to expect” with ICs, PPC and SILS Chairs. |
2 | Check-in / Logistics | Report any major changes in availability / circumstances | 15 | Chairs |
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3 | Vanguard campuses | Check how things are going individually with vanguard ICs on configuration form Aug 27 special meeting: submit questions by 8/13 on basecamp for shared vendors/workflow for e-resources | 10 | Carlo |
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4 | ILS Data cleanup / Patron Data groups / PPC | ICs know how it’s going with these groups PPC: All-decision Rollup | 5 | Chairs |
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5 | Timeline review | Stay up to date on timeline / deadlines: Basecamp To-Dos
| 10 | Lena | Config form:
Special meetings upcoming:
Vanguard Environment
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6 | Followups with Ex Libris |
| 5 | Lena |
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7 | Vanguard testing Alma campus IC recommendations for Data Testing
| Round-robin with vanguard campuses: Share progress on local implementation test plans; anything you want to share with the group? anything the group can help you with? ICs to review their local implementation test plans and estimate how long testing will take. Report back at the next IC meeting. (Ballpark how long you think testing will take. We are trying to understand what September and October will look like. ) | 20 | Tom |
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8 | Other / Homework |
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9 | Parking lot |
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| Checkin about meeting times in August when we know more about work schedules/school commitments - we may need to shift meeting times/days to better accommodate IC’s schedule. IC retrospective on lessons learned after config forms are submitted and before Alma is delivered: between Aug 21 and Sep 4. Invite FGs to present on their test plans - next week. |
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10 |
| TOTAL | 70 / 90 |
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