2020-05-08 PPC Meeting notes
Date
May 8, 2020
Attendees
@Beth Callahan (Unlicensed)
@Danelle Moon (Unlicensed)
@Claudia Horning (Unlicensed)
@Elizabeth Miraglia
@Lisa Spagnolo
@Josephine Tan (Unlicensed)
@Elizabeth Rodriguez (Unlicensed)
@Neil Weingarten
@Caitlin Nelson
@Xiaoli Li
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | Helping to support each other by making space for initial discussion. | 2:30-2:45 | Chair | Caitlin: PM meeting scheduled with Maria B. next week to flesh out the schedule details - will have more next week. Xiaoli: Does every campus get specific attention from ExL? Caitlin: No, it’s the ICs who are the reps to ExL. We might change this as specific needs come up. Lisa: Acq/ERM - we started vendor assignments from ILSDC; started talking about P2E and taking up some critical issues. There’s a question about the current Alma sites being affected by P2E - yes or no? (CN: we will know more about what task applies to which inst after next week too!) Xiaoli: These decisions - are we thinking about vanguard at this time, and getting it perfect now, or what?
|
|
|
2 | Decisions from the ICs | Triage (at least get the decision assigned) the following decision pages: | 2:45-3:15 | Chair | Necessary to note where these decisions come, because that flavors the question, and implies some dependencies. ex. something that comes from ILSDC will have a “data cleanup” flavor, but may also affect other groups.
#3 and #4 - let’s make a subgroup take a look at breaking out these Decision pages.
|
| @Xiaoli Li will send an invite to CN, LM, and LS for subgroup consideration. |
3 | Critical issues / Decision pages | Move all the critical issues out of spreadsheet and into decision pages Demo building a decision page - turns out it’s not needed at this time | 3:15-3:40 | Chair | These pages will become a “knowledge repository” of issues we’ve considered - including what priority the issues are. List of priority terms: See SAMPLE PMOL page: https://uc-sils.atlassian.net/wiki/pages/createpage.action?spaceKey=PMOL&title=SAMPLE Current proposal: Mandatory for go-live? (Yes or No) → then decide priority 1, 2, 3, or 4. | FG will run Decision pages by the PPC-SC as needed for help. |
|
4 | Slides for SCP / ERM | Lessons learned from UCD |
|
|
|
| @Xiaoli Li upload slides to Google Drive |
5 | Homework |
|
|
| Intro to Zones overview on Monday 1-2! CN will be scheduling the consultant to come to the FG meetings in the next few weeks. |
|
|
6 | Parking Lot | Save these issues for future discussion |
|
|
|
|
|
7 |
| TOTAL | 90 / 90 |
|
|
|
|
Future agenda items
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu