2021-08-27 PPC Meeting notes
Attendees
@Claudia Horning (Unlicensed), Co-Chair
@Xiaoli Li , Co-chair
@Beth Callahan (Unlicensed)
@Elizabeth Miraglia
@Elizabeth Rodriguez (Unlicensed)
@Lisa Spagnolo
@Josephine Tan (Unlicensed)
@Christine Barone (Unlicensed) , PM
@Gem Stone-Logan (guest)
Not attending
@Caitlin Nelson
@Danelle Moon (Unlicensed)
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | BrowZine | Should implementation be standardized across campuses? | 15 | Gem, Xiaoli |
| ICs will make a recommendation and give it to the PPC Gem will add the slides to the PPC folder and share link with Xiaoli. |
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2 | Check-in / updates | Information sharing and problem-solving | 15 | All | RMFG: still working on bound-withs; will host a post-mortem this coming Tuesday Discovery: post-mortem discussion next Tuesday Fulfillment: working on finalizing decision pages for resource sharing forms and copyright declaration. Digital Collections: We’re working on a timeline of tasks to take us to December. AEFG: AEFG had a "show-and-tell" format at our last call with invited guests to share on import profiles, selector support, and (briefly) licensing. E-Resources Subgroup: Outbound Linking project is progressing very well - all high-priority content providers updated or in progress by 30 days after go-live. Additional activity for e-inventory troubleshooting with follow-up to CDL as appropriate for adjustments (either e-inventory - collections/portfolios, or CDI). Regular format next week including post-mortem. PSELG: post-mortem discussion scheduled for September 13th |
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3 | Decisions | Discuss and approve proposed decisions
| 10 | All |
| Approved! |
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4 | Analytics Subgroup | Review and finalize the charge | 30 | Lisa, Xiaoli |
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5 | PM Update | Awareness of what’s happening / coming soon in the project
| 0 |
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6 | Homework |
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7 | Parking Lot |
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| Future meeting:
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8 |
| TOTAL | 70/90 |
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Future agenda items
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