Date
11:00 AM
Attendees
Mark Marrow , UC Berkeley
Jason Newborn , UC Davis
Linda Michelle Weinberger , UC Irvine
Sahra Klawitter , UC Riverside
Judea D'Arnaud , UC San Diego
Micquel Little (Unlicensed) , UC San Francisco
Scott Hathaway , UC Santa Barbara
Kristen Cardoso (Unlicensed) , UC Santa Cruz NOTE TAKER BACKUP
Joseph Ferrie , California Digital Library
Joe Ameen , UCM (Liaison) NOTE TAKER
Not attending
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in/ Updates | PPC meeting updates and review of any action items from last meeting | 5 | Chair |
| ||
2 | Decisions requests from the ICs | We have our first decisions requests from the ICs. Take a look at the background, dependencies, and questions to consider for both, so we can discuss and work towards decision on both. Our deadline for these two decisions is May 21st. Think about any questions you may have, or potential action items we may need to assign before before making the decisions. Should expired patron records be migrated to Alma? (PDCG) Single UC-wide patron record database or separate institutional patron databases? (PDCG) | 25-30 | All | Deadlines for both are May 21st. If we can decide sooner, that’s great. | ||
3 | Review and vote on whether to move to a fulfillment network or not. | Ahead of this meeting, review the training modules under the Fulfillment Networks Resource Sharing, Broker-Based Resource Sharing, and Peer-to-Peer Resource Sharing groups on this page: https://exlibris.libguides.com/alma/fulfillment Here’s some things to think about for our discussion:
| 25-30 | All | |||
4 | Parking Lot | Capture important topics for future discussion | |||||
5 | Total | x/x |