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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 | messages weren’t coming in since 7 Jun, appear to be coming in now… | ||
| 3 | x training ‘official’ list | all | |||||
| 4 | resource sharing restrictions x training | 7ish | alison | ||||
| 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 | |||
| 6 | SILS connect | ?review the charge for sils connect & see if some other format or formation would make more sense? | ?? | wait for caitlin | |||
| 7 | Alma consortia listserv | Neither Gem nor Alison have gotten any responses to get onto Alma consortia listserv | wait for caitlin | ||||
| 8 | who & how submit a ners enhancement | (SOC has internal documentation to submit enhancement to NERS) who is ‘allowed’ to submit NERS enhancements in UC? (anyone? just cohort??) make a wiki ‘documentation’ page in SOC page of procedure for the ‘who’ to submit enhancement | wait for caitlin | ||||
| 9 | Wrap up | Review actions and decisions | 5 | ||||
| 10 | Parking Lot | Capture important topics for future discussion | (Lena): https://cdlib.org/services/d2d/wcd/regional-library-facilities-rlf-tool-for-checking-holdings/ : to host or not to host this page 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 | ||||
| 11 | Total | x/x |
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