2021-05-03 meeeting notes

Attendees

Roles

	Item	Desired Outcome	Time (mn)	Who	Notes
1	Welcome	Catch-up and gather together	3	all
2	Announcements	Inform	2	all	PPC approved (Go-live) SCP no longer sending LHRs to OCLC (GoLive) SCP, SFX, 360, and related resource records handling for eResource records in NZ
3	CDI. Question 3. FullyFlexible or EasyActive	List of concern “themes” or specifics to share with ExL	25	all	Framework for disucssion Before our next meeting, please Add your campus answers to the Google document before our next meeting (https://docs.google.com/document/d/1qipo4tKuhpextRUkyvOfrFVq5VQCAGk9Rwa8SS7VosI/edit?usp=sharing ). Review responses from other campuses
4	CDI. Question 4		0		no update
5	Standing item: As campuses start deeper discussions about SILS, can/should questions come to PSELG as information-sharing.	Support learning & transparency. These discussions will help inform members of PSELG re: decisions made by the functional groups.	15	all	Document for reference: https://docs.google.com/document/d/1lhjZILResvHFpZp11wgJk2Ac74HxD4U3Qo3JIyRMBO4/edit?usp=sharing For discussion: Review reference CKG thread; identify concerns and communication needs. How would concerns map to the new structure; SILS or DOC?
6	Wrap-up and next steps	Review actions and assignments	5	DS, BC
7	Parking Lot	Capture important topics for future discussion
8		Total	50