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Attendees

Not attending

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / updates

Information sharing and problem-solving

0

All

ADD YOUR UPDATES HERE

Discovery: Working on Boosting, FRBR/Dedup, WorldCat, and renaming UC-eLinks.

2

Decisions

Approve decisions and recommendations

45

Alison & Gem, Liz M, Beth, Josephine

  1. (Go Live) What to do with Basic WorldCat Discovery

    1. DFG’s role

  2. Recommendations for Primo VE Configuration (Test Load)

  3. CDI to manage OA resources (Implementation+)

  4. (Go-live) Local bibliographic data (5XX-9XX)

  5. (Go-live) Non-OCLC IDs in 035 fields in bibliographic records

3

4

Test Load

When can we share the document Collaborative Workflow Testing and with whom (cohort and beyond)?

Scheduling the work, especially those needing cross-FG coordination

10

All

Collaborative Workflow Testing

  • Focus on migration decisions first and workflow decisions second. Migration decisions should be made by April 15th.

  • Confirm FGs will be using the timeline / spreadsheet for scheduling testing and cross-FG coordination

5

PM Update

Awareness of what’s happening / coming soon in the project

5

Christine

https://docs.google.com/document/d/1gYCAr_oZzSo4_NAZ0NIpZcesXnNPcS0oIWjcKgWrK2w/edit - thank you!

Meetings:

List of meetings on Basecamp

  • Thu Mar 18: SIS Overview Meeting

    1. Post questions on/by Monday March 15th to meeting notes Discussion at:  https://3.basecamp.com/3765443/buckets/15553579/documents/3448541172

  • Mon Mar 22: Using OCLC with Alma - UC-led meeting

  • Thu Mar 25: Fiscal Close - UC-led meeting

    • For Fiscal close meeting - we want to test how you can set a grace period on outgoing fiscal year - and add internal invoices there, etc.)

  • Thu, Apr 1: E-Resources Data Cleanup in Alma w/focus on P2E

  • Mon, Apr 12: AFN Configuration Review 

6

Homework

7

Parking Lot

Future meeting:

  • AEFG questions that came up were re: coordination of Analytics (cross-function?)

  • and... how the Selector role in Alma is changing (people will care, prob fits w/ AEFG, but overloads us....)

For future meeting: CDL shared services In progress

  • Who from CDL should PPC liaise with?

    • Can CDL create a list of shared services that they will be providing? Would like to create a document that could be shared with cohort.

    • What services is CDL currently doing? What services will CDL be providing in production?

8

TOTAL

90/90

Future agenda items

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