2020-06-26 Meeting notes

Date

Jun 26, 2020

Zoom link in Google Calendar invitation.

Notetaker: @Sarah Sheets

Attendees

  • @Kevin Balster UCLA (Voyager)

  • @Marcia Barrett UC Santa Cruz (Alma/Primo)

  • @Catherine Busselen UC Santa Barbara (co-chair) (Alma/Primo)

  • @Ryan Finnerty UC San Diego (Millennium)

  • @Kathleen Garvey-Clasby (Unlicensed) California Digital Library/SCP (Millennium)

  • @Joshua Chaim Hutchinson (Unlicensed) UC Irvine (Alma/Primo)

  • @TJ Kao UC Davis (co-chair) (Alma/Primo)

  • @Cathleen Lu UC San Francisco (Millennium)

  • @Eileen Pinto (Unlicensed) UC Berkeley (Millennium)

  • @Erika Quintana UC Riverside (Alma/Primo)

  • @Sarah Sheets UC Merced (WMS)

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Announcements

Share short pieces of need-to-know information

10 min

All

Information on upcoming training in July for Vanguard testers.

Vanguard load testing to begin in September.

Our group has already met the requirement for Alma Certification (5 people certified); if anyone else is interested in attending all or some of the training they may

@Catherine Busselen will send calendar invites to anyone who is interested in participating

Review of Task List

Maintain Awareness of Incomplete Tasks

5 min

All

 

 

 

Resource Management Decisions

Review decisions made by Resource Management Functional Group

Discuss if there is any concerns or more guidelines that we need to make based on these decisions

40 min

All

Prereads: https://uc-sils.atlassian.net/wiki/spaces/RMF/pages/572358950

https://uc-sils.atlassian.net/wiki/spaces/RMF/pages/587399660

https://uc-sils.atlassian.net/wiki/spaces/RMF/pages/510132580

 

@Catherine Busselen or @TJ Kao Add recommendation to conserve local ids should desired in local 9xx field with $9.
@Catherine Busselen or @TJ Kao Add recommendation to DC spreadsheet to add a prefix to any extraneous 035s to reduce false matches.

Data Clean Up spreadsheet and ILS DC Recommendations for Vanguard Testing

Begin checking off completed pieces for campuses in the spreadsheet

Determine what “complete” means--as complete as the campus will be doing or actually fully completed?

Begin to populate the ILS DC Recommendations for Vanguard Testing document, including sample records, which options have been utilized in terms of the harmonization decisions at which vanguard campuses

30 min

 

 

@Catherine Busselen added color coding to DC spreadsheet to delineate differences in task (completely done/in process/not applicable/etc.

@Catherine Busselen Fill in DC spreadsheet as to cleanup task completion/progress
@TJ Kao Fill in DC spreadsheet as to cleanup task completion/progress
@Joshua Chaim Hutchinson (Unlicensed) Fill in DC spreadsheet as to cleanup task completion/progress
@Erika Quintana Fill in DC spreadsheet as to cleanup task completion/progress
@Ryan Finnerty Fill in DC spreadsheet as to cleanup task completion/progress
@Cathleen Lu Fill in DC spreadsheet as to cleanup task completion/progress
@Marcia Barrett Fill in DC spreadsheet as to cleanup task completion/progress
@Kevin Balster Fill in DC spreadsheet as to cleanup task completion/progress
@Sarah Sheets Fill in DC spreadsheet as to cleanup task completion/progress
@Kathleen Garvey-Clasby (Unlicensed) Fill in DC spreadsheet as to cleanup task completion/progress
@Eileen Pinto (Unlicensed) Fill in DC spreadsheet as to cleanup task completion/progress

Future agenda items

Add recommendations and communicate following harmonization decisions

P to E as future agenda item after vanguard load.

 

 

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