2020-05-08 PPC Meeting notes

Date

08 May 2020

	Item	Desired Outcome	Time	Who	Notes
1	Check-in / updates	Helping to support each other by making space for initial discussion.	2:30-2:45	Chair
2	Decisions from the ICs	Triage (at least get the decision assigned) the following decision pages: Should expired patron records be migrated to Alma? (PDCG) Single UC-wide patron record database or separate institutional patron databases? (PDCG) SCP record extraction and Network Zone load decision Order of Network Zone Record Loading - Vanguard	30	Chair	Assign the decisions Discuss the deadlines Think about next steps? Do any of these decisions need to be broken up?
3	Critical issues / Decision pages	Move all the critical issues out of spreadsheet and into decision pages Demo building a decision page	30	Chair	These pages will become a “knowledge repository” of issues we’ve considered - including what priority the issues are. List of priority terms
4	Homework		15
5	Parking Lot	Save these issues for future discussion
6		TOTAL	90 / 90