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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

SILS connect

?review the charge for sils connect & see if some other format or formation would make more sense?

??

SILS Connect proposal

4

Alma consortia listserv

Neither Gem nor Alison have gotten any responses to get onto Alma consortia listserv

5

F+RS OST github

interest from F+RS OSTs in having a joint github team/repo. first use case: sharing xlsts for notices

7

AMR

56

Wrap up

Review actions and decisions

5

67

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

78

Total

x/x