2020-12-02 PPC-SC Meeting notes

Attendees

  • @Claudia Horning (Unlicensed)

  • @Xiaoli Li

  • @Christine Barone (Unlicensed) PM

Not attending

  • @Caitlin Nelson , SSM

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Agenda topics/ topics from slack

Topics for this week

 

15

All

  1. Liz M. update on the IC-PPC subgroup she is on https://docs.google.com/document/d/137TG3qkZzNnf8WQmLBxIS_ZxbRocbTgRGlwHSVerB6k/edit#heading=h.bzr8hztfav4a

  2. Lisa update re: additional Shared Vendor testing while we still have Vanguard (confirming action directly that we have inferred from other consortia experience+ExLibris).

  3. MVP - more infrastructure in this area at FG level? https://docs.google.com/spreadsheets/d/1fz3hEoApCzWR9PvMRA2Yc2Bpq0hkBdvPaxRgfyz8WJA/edit#gid=0

  4. Configuration forms? This was in the parking lot for a December meeting. HOLD for January (moved to parking lot)

 

 

2

Meeting agenda

2020-12-04 PPC Meeting notes

10

All

 

 

 

3

Homework

 

 

 

 

 

 

4

Parking Lot

 

 

 

For January: CDL shared services: who from CDL should PPC liaise with? Can CDL create a list of shared services that they will be providing? What is happening with Caitlin doc that was collecting brainstorming around CDL operational work. Would like to create a document that could be shared with cohort. (maybe Sarah Houghton and head of ILL)

What services is CDL currently doing?

What will they be providing in production?

 

 

5

 

TOTAL

20/60

 

 

 

 

 

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