2020-06-24 PPC-SC Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	Check-in / updates	Understand CDL-Managed Data in the NZ group next steps (per guidance of SILS SC; meeting on 6/24)	5	Caitlin, Lena	SILS SC reviewed and endorsed the CDL-managed data in the Network Zone group charge. It will go on the consent agenda for approval at the 6/26 WG meeting. SILS SC asked if Xiaoli would be willing to briefly introduce the group charge and provide the bigger picture that this data is critical in bringing efficiencies to UC Libraries, i.e., potential for identifying overlap in eresources licensing between CDL-managed and campus-managed eresources (Tier 1, 2, 3) for the first time!
2	Pending decisions for vanguard data migration (due June 26)	Do we have a full list of all the pending decisions ready? (Liz M and Lisa S + others?) Esp SCP / SFX data decision	10	All
3	WG questions for PPC co-chairs (for June 26 WG meeting)	Review WG questions for PPC; assign who will respond at the meeting	10	All
4	SILS Chairs meeting: agenda items? (recurring)	Anything to add to the agenda? Decision template review: How to create good decisions pages.	10	All
5	Training upcoming (recurring)	Add upcoming training to PPC weekly meeting agenda so chairs can remind their groups Ex Libris Meetings - Vanguard	5
6	Set agenda for next meeting	2020-06-26 PPC Meeting notes	10	All
7	Homework
8	Parking Lot
9		TOTAL	45 / 45