2016-10-04 Meeting notes

Date

04 Oct 2016

Attendees

• Moon Kim (Unlicensed)

• Micah Jeffries (Unlicensed)

• Marcus Jun (Unlicensed)

• Elizabeth Rallos, San Marcos (erallos@csusm.edu)

• Jeremy Hobbs, San Luis Obispo (jthobbs@calpoly.edu)

Goals

• First meeting of the Import Profiles TF
  
• Introductions and backgrounds
  
• Figure out logistics
• 
  Start work on policies

Discussion items

• Micah will Chair

• Moon will edit wiki

• Meetings will happen first Tuesday of every month, with occasional pop-up meetings as needed

• We will start working on the draft of policies based on what Marcus has generously compiled: https://docs.google.com/document/d/1ybsmmzLXOcapT069LbootYVLdqZwV95S-w2_y6lRUyI/edit

Other Points of Discussion and Questions

• Should we have a code repository of rules on a shared environment?

• Should we ask acquisitions vendors to supply OCLC # or supply their own unique identifier in a specified field?

• CSUN has tested some functionalities but hasn’t fully been able to go through the whole process, do NZ level permissions need to be given? Or is it some other ailment?

• Should we talk to other consortia?  Orbis?  UWisconsin?