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 NOTE TAKER BACKUP since Kristen is out
Micquel Little (Unlicensed) , UC San Francisco
Scott Hathaway , UC Santa Barbara
Joseph Ferrie , California Digital Library
Joe Ameen , UCM (Liaison) NOTE TAKER
Not attending
Kristen Cardoso (Unlicensed) , UC Santa Cruz
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 | 10 | Chair |
| ||
2 | Communications | Clarify communications pathways between groups | 10 | Chair |
| ||
3 | Critical Issues Prioritization | Clarify how to prioritize tasks | 10 | Chair |
Keep in mind that we need to stay focused on the go-live date and that there will be many optional activities that we may have to do post-go-live (especially if COVID affects staffing levels). | ||
4 | Critical Issue: Should we set up as a fulfillment network? | Take what we can from last week’s homework, and begin discussing this issue. Last week’s homework reminder: By next week group members should consume what additional content they can, videos and documentation, related to this issue. | 30 | All | |||
5 | Parking Lot | Capture important topics for future discussion | |||||
6 | Total | x/x |