Attendees
Claudia Horning (Unlicensed), Co-Chair
Xiaoli Li , Co-Chair
Not attending
Caitlin Nelson , SSM
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Check-in / updates | Information sharing and problem-solving | 15 | All | Post-kickoff follow-up: | Add updates ahead of the meeting | |
2 | Decisions needed | Review and approve decisions | 20 | All | Approve the following decisions: (Test Load/Go-live) YBP Shelf-ready Bibliographic Records in the NZ (RMFG) (Test load) MARCIVE Bibliographic Records in the NZ (TSELG) (Test Load) SCP, SFX, and related resource records handling for eResource records in NZ (CDL-Managed Data in the Network Zone group) CDL/NZ Purchasing Workflow Recommendations for Test Load (AEFG) | ||
3 | Vanguard decisions that impact migration | Confirm which VG decisions might impact migration form decisions Vanguard Configuration Form Do we need a decision page for test load? | 10 | All | |||
4 | Communications | IC and PPC co-chairs will meet with SILS steering committee to discuss communications with Ex Libris and between IC and PPC on 11/9 What difficulties have you had /observed? Do you have any suggestions / solutions? | 10 | Xiaoli | |||
5 | PM Update | 5 | Christine |
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6 | Homework | ||||||
7 | Parking Lot |
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8 | TOTAL | 60/60 |