2020-09-11 PPC Meeting notes
Attendees
@Christine Barone (Unlicensed) PM
@Beth Callahan (Unlicensed)
@Claudia Horning (Unlicensed)
@Xiaoli Li
@Elizabeth Miraglia
@Danelle Moon (Unlicensed)
@Caitlin Nelson , SSM
@Lisa Spagnolo
@Josephine Tan (Unlicensed)
@Elizabeth Rodriguez (Unlicensed)
Alison Ray, guest
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Vanguard testing | Discuss the dates when FG/ELG decisions should be made Discuss the need of having a meeting to share lessons learned during the Vanguard Go over the questions associated with FG testing plans | 30 | All |
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2 | Check-in / updates | Information sharing and problem solving | 15 | All | TSELG has agreed to move forward with exploring one Marcive contract for UC (Xiaoli will work with CDL) RMFG: we’re definitely already seeing some areas that need to be addressed for go-live, most of which are areas we knew would need attention. Working on finalizing an OCLC test decision and Bibs in the NZ management decision. Will send out requests for input once we have final deadlines for decisions. Discovery: All Discovery FG members will be attending the ExL Q&A and Special Mtgs for Primo VE this month. We will be coordinating how to best utilize the VG buddy system as we head into VG testing later this month. PSELG: no update
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3 | SSM update |
| 15 | Caitlin | Systemwide Work Planning - plan for the work CDL / systemwide groups will do to support the SILS
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4 | SILS Chairs meeting follow up | Review decision page on expanding access to Basecamp Feedback on desirability of opening BC up to more users and best practices
| 15 | Christine | Basecamp accounts in Implementation phase
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5 | Lessons Learned | Get some ideas for what would be useful as “lessons learned” at the end of vanguard | 10 | Caitlin / Christine | Nov 2: IC lessons learned; Nov 5: Test Implementation Kickoff (ExL presentation) Do we want a lessons learned “Event”? The purpose would be to share what we learned throughout the Vanguard with others.
Xiaoli suggests we do something and block off that time now. From the chat Lisa wrote: Sharing, show and tell => good. |
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6 | Sep/Oct meetings | Determine meeting frequency for September | 5 | Xiaoli |
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| @Christine Barone (Unlicensed) send out Slack and email check in (call for topics) Wednesday morning (early) each week, deadline is 12 pm for responses. |
7 | Homework |
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8 | Parking Lot |
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9 |
| TOTAL | 80/90 |
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Future agenda items
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