Date
3-4
Attendees
Tom Bustos , co-chair
Carlo Medina (Unlicensed) , co-chair
Caitlin Nelson, SSM, out
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Check-in / Update Anything issues from Slack, Email, Basecamp that need discussion, action? | 15 | All | Emailed from FFFG on Feb 5: The Fulfillment and ILL FG wanted to share with you two of our recently finalized decision pages, along with a list of previously confirmed decisions for Test phase. Most of our configuration decisions regarding the Automated Fulfillment Network will be implemented by Ex-Libris on our behalf, but we just wanted to make sure you’re kept in the loop. We’re also providing our FG’s checklist of permissions and configurations that need to be done once the Test environments are delivered. These configurations are essential to our FG being able to test the Fulfillment Network. We’ve tried to outline who on the FG or locally would need to make the configurations. https://uc-sils.atlassian.net/wiki/spaces/FIF/pages/edit-v2/1027538947 (Test) Harmonization of Loan Periods and Blocks in the UCs Automated Fulfillment Network | Nothing to call IC attention to in particular. | ||
| 2 | Tech Com Engagement https://docs.google.com/document/d/1sI5GAZCMFdyXn8UWoOa01dk6N_mjKVXamNUrj2Iizp4/edit | Subgroup A: Liz, Lynne, Carlo, Tom IN PROGRESS Subgroup B, part 1 “questions how to” (Tom & Carlo, Greg to create a seed document; crowd source) ON HOLD Subgroup B, part 2 “external resources” (Lakshmi)- Deliverable: build list of resources over time on Confluence so it’s available to all. - DONE! Subgroup C: PPC and IC - DONE! | 5 | Carlo, Tom | |||
| 3 | Set IC agenda for Feb 11 meeting |
| 10 | All |
| ||
| 4 | Other / Homework | ||||||
| 5 | Parking lot |
| |||||
| 6 | TOTAL | 60 / 60 |