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34

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates - from All-Chairs, Leadership Group, etc.

Provide updates from other SILS meetings

5 mins

Tom / Team

2

Q & A Session - Including Questions on Slack since last meeting

Any questions from the team?

Questions from Slack:?

5 mins

Team / Caitlin(Caitlin)

3

Discuss OT Workplan

Review OT deliverables and prioritize what tasks needs to be completed first

35 mins

Team

  • PM HANDOFF NEEDS: OT to decide what to do with

    •  Report a problem page: copy it to the new site (SILS Home) and update it.

      • Caitlin to take to OT: need revision, and therefore need volunteers to update. Move new revised page to SILS Home or OT home.

    • Known issues with Alma/Primo – needs revision; consult with OT; move to SILS Home or OT home.

    • Both need owners and resocialization for cohort and others.

  • Check with OT if campuses are actively using the Data Privacy folders? If so, move to the main OT folder so it’s not buried - TABLE FOR NEXT MEETING

  • CDL Data in NZ page: https://uc-sils.atlassian.net/wiki/spaces/PPC/pages/1740406800/NZ+CDL+data+cleanup+project this doesn’t have a group now, but priorities still need to be coordinated with SCP / CDL Acq. Where should this go? - TABLE FOR NEXT MEETING

4

Update from Local Resource Type Taskforce

Review / discuss update

10 mins

Lakshmi / Sarah / Ramon

5

Topics or questions for the Ex Libris Support Meeting

Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting (March 21)?

5 mins

Team

  • NRLF issue and consortial impacts

6

Executive Session

Private discussion as needed

57

Parking Lot

Capture important topics for future discussion

Internal Training / Training Documentation Hub

68

Total

60 mins