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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Start recording! | Welcome! | 0 | All | |||
2 | Quick announcements | 0 | Reminder to reward outstanding group members with a message on the SILS-Kudos or all-cohort channel. | ||||
3 | SILS co-chairs update | 5 | Günter, Chris | ||||
4 | Timeline review (recurring) Reminder: Implementation Timeline on Confluence for staff without access to Basecamp. | Awareness of what’s happening / coming soon in the project | 5 | Christine, Lena |
| ||
5 | OCLC | Alma presents a few ways to handle and store bibliographic information, especially for e-resources. As PPC and the functional groups look into these, one question we'd like to ask is what is the functional purpose of OCLC numbers for your area? | 15 | Liz & Sarah | |||
6 | CDI models | 15 | Jess & Josephine | ||||
7 | Communication Operation Leads update (recurring) | Awareness of communications activities. “This month in SILS” (pilot); request “need to knows” from chairs.
| 5 | Ben, Adrian | |||
68 | Update on meeting checkin with Ex Libris on 3/22 | Awareness of outcome of checkin meeting with Ex Libris and any next steps. Discuss and Q&A. | 2010 | Carlo Medina |
| ||
79 | Flagging any significant issues (recurring) | 0 | |||||
810 | Parking Lot Feel free to add a topic to the Proposed agenda topics page on Confluence | Capture important topics for future discussion | |||||
911 | Total | 50/50 |