2020-07-29 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

 

 

 

2

SILS Chairs meeting: agenda items? (recurring)

Anything to add to the agenda for Aug 12?

5

All

Coordinating vanguard testing

 

 

3

Training upcoming (recurring)

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

5

All

 

 

 

4

Set agenda for next meeting

2020-07-31 PPC Meeting notes

10

All

Can we invite the ILSDC people and maybe some IC folks? YES

What is their (CDL) job in the future?

 

 

5

GOBI update

Update co-chairs on meeting with GOBI folks

10

Caitlin

Notes are here: https://docs.google.com/document/d/11_v9BtOZc8rHKPur8-S_kv4Rhr-g7p3ptfgFkQrypPE/edit

Caitlin will clean up the notes and put in TSELG folder; Caitlin will also follow up with CDL for a “one UC contract” discussion. Xiaoli will take the rest of the issues through TSELG.

 

 

6

Homework

  • set regular (quarterly?) chairs of ELGs meeting in the works (Xiaoli and Claudia)

 

 

 

 

 

7

Parking Lot

 

 

 

 

 

 

8

 

TOTAL

25 / 45

 

 

 

 

  • Authority files

 

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