2020-07-22 PPC-SC Meeting notes

Attendees

  • @Claudia Horning (Unlicensed) , co-chair

  • @Xiaoli Li, co-chair

  • @Caitlin Nelson , SSM

  • @Lena Zentall (Unlicensed) , interim PM

Not attending

  • @Christine Barone (Unlicensed) PM

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

 

5

 

Configuration: Follow up with FG chairs to ask - did you see anything on the form you want to standardize on?

ICs need to know if there are items on the configuration form that they should wait to fill out because those items will be standardized.

Xiaoli and Claudia will schedule a regular meeting (quarterly?) for EL group chairs to come together and share; how/what are the groups doing since nothing has been escalated at this point.

@Caitlin Nelson will email PPC to ask if there are items on the configuration form that should be standardized.
2

SILS Chairs meeting: agenda items? (recurring)

Anything to add to the agenda?

5

All

Nothing to add. Fine to cancel meeting.

 

 

3

Training upcoming (recurring)

https://uc-sils.atlassian.net/wiki/pages/createpage.action?spaceKey=IC&title=Ex%20Libris%20Meetings%20-%20Vanguard

5

All

Nothing to report.

 

 

4

Set agenda for next meeting

2020-07-24 PPC Meeting notesUNDEFINED

10

All

Nothing significant; cancel if group members agree.

 

@Xiaoli Li will slack PPC to ask if there are agenda items; otherwise cancel this week’s meeting.
5

Homework

 

 

 

 

 

 

6

Parking Lot

 

 

 

 

 

 

7

 

TOTAL

25 / 45

 

 

 

 

Future agenda items

  • Authority files

 

The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!

Question? Contact AskSILS-L@ucop.edu