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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 | clarification from Sarah H on DOC vs chair requesting person be off/on boarded for tools? process when off-cycle on/off request comes in: copy checklist from gdoc into ‘action points’ in SOC meeting agenda (example)? Planio tickets? gsheet? | ||
3 | Potential Ex Libris Charges | Gem | RM will probably need the production DB reindexed to mitigate the CJK issue. Greg F wondering if this is something Ex Libris would charge for. I think this unlikely. However, if they do, how would a charge like this get approved? | ||||
4 | Wrap up | Review actions and decisions | 5 | ||||
5 | Parking Lot | Capture important topics for future discussion | Collections process automation; Let’s wait until the needs assessment of CDL Shared Collections re:SILS has been started. (Joe/Gem) 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 | ||||
6 | Total | x/x |
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