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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

STANDING ITEM: review Task Report

any blockers on tasks?

5

all

2

STANDING ITEM: Any AskSILS / SILS News or other tool requests?

Are there blockers for anything that’s come in? Are there any we need to talk about?

5

CN

3

NZ Deputy Accounts

Verify template and confirm if any other steps need to be done.

15

Gem

4

WCD Google Analytics

AMR fairly sure this is set up; nothing is actively being done WCD GA

15

Alison/Lena

5

SRU in NZ approved by RM

What communication needs to be done at this point?

5

Gem

6

release notes for Resource Sharing (IVEA)

make available on confluence?

Alison (Joe)

copied template set by Claudia (on Gdoc); could move to confl.; Is this a good page to put into the doc hub? is tagging ‘current’ enough for the page to appear in doc hub?

7

Wrap up

Review actions and decisions

5

78

Parking Lot

Capture important topics for future discussion

SILS Service statement

Collections process automation; Let’s wait until the needs assessment of CDL Shared Collections re:SILS has been started. (Joe/Gem)

should silsops sign up for https://status.crossref.org/ updates? (alison)

enable public (anonymous) view of user profiles in confluence? (Alison)

add ‘term’ (years member will serve in sils gov; eg “Alison Ray, 2022-2026”) to https://libraries.universityofcalifornia.edu/sils/rosters page

89

Total

x/x