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Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Consent to Record

2 min

All

2

Volunteering Availability (Standing Item)

Track who is available to volunteer to work on tasks outside of meeting over the next week.

FYI

All

Members please prepopulate with your availability.

  • BD - Wednesday

3

Upcoming Events (Standing Item)

Create awareness around upcoming tasks/events

FYI

Chairs

Updated Work Plan:

  • 4/12 - AFN Configuration Review

  • 4/22 - Fiscal Period Close

4

Announcements (Standing Item)

2 mins

5

Primo VE Configuration Workshop Discussion

20 mins

All

Primo VE Configuration Workshop Schedule - Approved

  • Potential Participants List

  • Registration Form

  • Questions Document

  • Hosting Sign up Sheet

  • Primo VE environment: still being decided by ICs, have until 2 weeks before workshop to decide.

  • Questions for future consideration:

  • Who can attend?

  • How to do registration?

    • How to do zoom link?

      • [Update] Lena has created one zoom link for all of the sessions and there will be a CDL staff member be the co-hosts/backup hosts to record. Still working out who will record each session.

        • For invitation: Lena can send this out. Needs description, participant list or self-selection instructions on who should attend if the invitation will go out to SILS cohort list

      • Need to be cognisant of recording / transcripts / etc

    • How to manage questions?

6

Subgroup Round-up

Hear from each of the subgroups

15 mins

All

Training Documentation Hub Update:

Communications Report

  • Waiting till participants are decided before sending out Primo VE announcement

Local Training

  • Next steps for Open Houses (Discussion)

    • how formal do we want to make them?

    • how to capture questions/interest?

    • balance of synchronous and aysnchronous

7

Spring workshop Recaps

Each campus has it’s own space to post Questions/Action Items in Basecamp:

  1. Send titles for search demos to EXL trainer and copy Marci.Deignan@exlibrisgroup.com by Wednesday, EOD, before your training. These titles should be relevant to your collection. This is an opportunity to guide the search demos and have more robust search results that are a better match for your environment.

Trainers:

EXL will send out a reminder to the trainers to be sure to be logged in at least 5 mins early for every session (earlier for the first one on Mondays).

  • Share with IT: log into first Monday session ~10 mins early to intro w/ trainer before overview begins

  1. Workflows/scenarios -- don't send these to your trainer. Submit to the EXL project team via Basecamp as soon as you have a question about a workflow (don’t wait!)

    1. Post in the Message Board in Basecamp and tag with Workflow category or indicate that it’s a workflow question in the title so EXL can find it. 

    2. Ex. this is what we’re trying to do, this is what we do in our system now, how would we do this in Alma? If you're stuck, have something in mind but don't know where to start, or need assistance, post it in the message board. 

    3. It will get passed onto the training person as appropriate, but workflow questions/issues are for the EXL project team.

8

Discuss idea of Alma/Primo information session for library staff- A.Avila

Discussion

10 mins

All

  • Idea for a session on what to expect with Primo VE and Alma’s Network Zone (and the way the SILS project will affect Primo VE)

  • Will need to locate someone with expertise (PMs may be a good start)

  • May need to work with EUOS and Discovery

  • Would need to decide between early May or after Primo VE workshop

9

Open Discussion

10

Chairs Meeting Update

Shared Governance Task Force Update

Work Envisioning

9

Round Robin

Add local updates here for others to read

FYI

  •  
10

Open Discussion

11

Parking Lot from this meeting

1112

60/60 min

Future agenda items

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