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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Start recording!

Welcome!

0

All

2

Quick announcements

3

SILS co-chairs update

5

Chris, Günter



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

Lena, Christine

https://docs.google.com/document/d/1-uY1BUepKB6aGRdU-qmr90Xc3ILVFiCJm_efoqnuk8o/edit

Upcoming Ex Libris meetings:

5

Helping each other

Rely less on Ex Libris; rely on our own internal expertise.

5

Tom, Carlo

6

CDI Part 2

  • Overview of models (Xiaoli)

  • Discovery FG’s recommendation and share pros and cons

  • PSELG findings

CDI decision page: (Go Live) CDI: Use FullyFlexible or EasyActive activation model

Campuses are not in agreement on EasyActive v FullyFlexible, yet we all must choose the same activation model. Ex Libris strongly urges EasyActive (and that is what we have in the Test Load).

After today’s meeting:

  1. Understand the two CDI models

  2. Understanding the impact each model has on UX

  3. Understand the questions or concerns UC’s have about EasyActive

  4. Determine next steps

30

Xiaoli, Beth, Josephine, Jess,

7

Communication Operation Leads update (recurring)

Awareness of communications activities.

5

Ben, Adrian

This month in SILS

8

Flagging any significant issues (recurring)

0

9

Parking Lot

Feel free to add a topic to the Proposed agenda topics page on Confluence

Capture important topics for future discussion

10

Total

50/50

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