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Date

Attendees

Goals

  • Vanguard issue update
  • Working Group update
  • March meeting

Discussion items

TimeItemWhoNotes
5minVanguard updateBrandon
  • Release of vanguard system has been delayed due to problem in data loading.
  • Ex Libris is considering re-formulating timeline due to the delay.
  • Brandon will send out final schedule later this week (at earliest) along with the bi-weekly update.
  • Call with Ex Libris this Wed. is a check-in, may involve some other issues.
  • Next week is Primo.
20minWorking GroupsBrandon
  • Brandon will also send out an email to remind Working Groups of deadlines.
  • Most groups other than Systems have not had much public discussion. Brandon will encourage more.
  • To what degree should we involve ourselves in these discussions?
    • Responding too quickly will make it appear we are shutting down the conversation.
    • Office Hours could be used to discuss some of these issues.
    • Reiterate to leads the protocol for them to funnel questions to us.
5minResource SharingBrandon
  • Rapidly evolving discussion on deans list about Link+ and ILLiad in relation to Alma.
  • III is reaching out to see where Link+ customers stand.
25 minMarch meetingAlice
  • Audrey will:
    • Cover timeline from beginning to 2017
    • Discuss other consortia's activities at this point in the timeline
    • Topics suggested by campus project managers
  • Alice has spoken to a few project managers and LA area deans to get a sense of topics that are of interest.
  • Attendance factors:
    • Ex Libris wants their part of the meeting to include dialogue, so hoping attendance would allow that.
    • Day one is really geared toward project managers, day two is of interest to a larger audience.
    • Meeting will definitely include PM and Working Group leads. Who else?
    • Some campuses have implementation teams of 5-8 people. Will this create too much demand on central travel funding?
    • Room will seat 135 comfortably. Six per-campus is possible, then. Need to set cap on travel funding?
    • Need to alert people to who best should attend.
  • Day two agenda
    • Call starting on Friday will focus on this.
    • A broad agenda will be of interest to many.
    • Focus on form?
    • Can kick some of these activities to Office Hours (or other) webinars.
    • We can also discuss this with the deans at COLD.
    

Action items

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