...
Item | Desired Outcome | Time | Who | Notes | Decisions / Discussion | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Sharing and Updates | Share any Discovery related information from other SILS groups | 5 | All | Dominique is stepping out of Discovery. Let’s welcome her replacement, Douglas Worsham. This is likely Dominique’s last meeting. Thank you, Dominique for your great contributions to the team. | ||
| 2 | Clarification on WorldCat Ask | Caitlin/Alison | |||||
| 3 | New Vice Chair | Appoint a new vice chair | Douglas Worsham is not able to take over Dominique’s role as Vice chair at this time. We need someone to volunteer to finish out Dominique’s term. | ||||
| 34 | UX Team draft | Review and discuss new draft proposal | |||||
| 45 | Review Workplan/Issues or bring up potential future projects | Secondary Resource Types: Resource Management has concluded that the feature is useful in theory but requires complex, simultaneous configuration at every campus and the NZ that is untenable for a consortium at this time. The ELUNA Primo Working group agrees and this will be brought up with the Ex Libris development team. | |||||
| 56 | Wrap up | Review actions and decisions | 5 | ||||
| 67 | Parking Lot | Capture important topics for future discussion: | |||||
| 78 | Total | 45 |