2021-03-19 PPC Meeting notes
Attendees
@Claudia Horning (Unlicensed), Co-Chair
@Xiaoli Li , Co-Chair
@Beth Callahan (Unlicensed)
@Elizabeth Miraglia
@Jess Waggoner
@Lisa Spagnolo
@Christine Barone (Unlicensed) PM
Guests:
Alison Ray
Gem Stone-Logan
Not attending
@Josephine Tan (Unlicensed)
@Danelle Moon (Unlicensed)
@Elizabeth Rodriguez (Unlicensed)
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Check-in / updates | Information sharing and problem-solving | 5 | All | RMFG: working on possible ETD record standardization; prepping for our special session on OCLC on Monday DCFG: Gave a presentation to the SILS-WG this morning, and got some very useful feedback. Will be meeting with CDL staff with expertise in OAC/Calisphere next week. AEFG: 3/17 meeting included extensive discussion with GOBI guests re: managing services for the migration including import profiles. Subgroups are proceeding on this area as well as e-resources purchase order practices for NZ/IZ. Closer to decision pages. 3/25 Fiscal Year-End session being prepared. Investigating Millennium migration issue of items not linking to orders for at least one campus with already-Alma from Millennium. Decision pages feedback from 3/12 PPC: 1) All good for Local Fields from RMFG; 2) Would like AEFG to be added in Consulting line for OA page. | AEFG has been added as a consulting group for OA |
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2 | Decisions | Discuss and approve proposed decisions A list of standardized tags
| 15 |
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| @Xiaoli Li will email PPC listserv for those who were not here today and slack the all-cohort channel that this was approved. @Christine Barone (Unlicensed) will mark #1 as decided on the page and add tags. @Christine Barone (Unlicensed) will slack the decisions to all-cohort and ICs |
3 | Test Load | When can we share the document Collaborative Workflow Testing and with whom (cohort and beyond)? Scheduling the work, especially those needing cross-FG coordination
| 10 | All | Collaborative Workflow Testing
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| @Christine Barone (Unlicensed) ask Marci about why workflows need to be completed by end of May? Are there dependencies with the project that dictate that timeframe? Please clarify. |
4 | Topics for next week’s cohort chairs meeting | CDI: There are two model: Easy Active and Fully Flexible
OCLC:
Decide how to facilitate the conversation at cohort chairs meeting | 35 | All | CDI
OCLC
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| @Jess Waggoner to send a couple of sentences about CDI to shape the discussion @Elizabeth Miraglia to send a couple of sentences about CDI to shape the discussion |
5 | PM Update | Awareness of what’s happening / coming soon in the project
| 0 | Christine | Meetings:
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6 | Homework |
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7 | Parking Lot |
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| April: Revisit MVP and Collaborative Workflow Testing Future meeting:
For future meeting: CDL shared services In progress
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8 |
| TOTAL | 70/90 |
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Future agenda items
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