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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

(STANDING ITEM)

Subteam Roundup

Check-in on OSTs - capture any shared issues or cross-team task

5

Team

RS OST: We're going to do an experiment in reviewing the Alma releases & how much interest/benefit/testing to do with them; starting up some testing in the Alma sandboxes related to Tipasa integration. We don't anticipate it impacting other areas.

ACQ - notes on testing in to CDLNZPT for analysis. Next mtg will discuss ideas about Fund Management (incl Analytics).

RM: Getting back into our workplan, also looking at some ways to tailor Primo and maybe Alma with some “local” data that shows up from non-UC institutions.

F OST:

  • FFRS Team concluded the AFN Consortial Block Testing. Next Steps: Summarize Results, share information with larger cohorts F OST, RS OST, and Operations team. Find out if EX Libris ticket needs to be opened or if only local configuration is needed at each campus.

  • AFN Protocols and Procedures: F OST needs the assistance from RS OST. RS OST will review the workload and once bandwidth is available, joint efforts will resume.

  • AFN Fines and Fees webpage information: harmonizing language that all UC’s can publish to direct customers on contacting each campus for AFN fines and fees.

Chairs will FYI about decision pages or policy pages in the #AllChairs slack before publishing.

2

Questions from Slack

FYI on anything quick that came up

5

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3

CJK Update

FYI plus developing pathways

10

Liz

UC discovered last week that ExL had enabled a different setting (HK) than the one we asked for (KO). So that solved why Korean wasn’t doing what we thought it should.

  • HK is a custom solution developed by the HK consortium and no supported by ExL

  • Next steps: call a joint meeting b/w RM and EAS CKG about moving forward with HK setting or not.

  • We will NOT make the November re-index at this point: so do we ask for a special reindex or wait?

4

Show and Tell about DocHub

Get a

Documentation question (Hermine in Slack): RM-OST has a decision page from Phase 4 (https://uc-sils.atlassian.net/l/cp/NxsiwzZD ) that we refer to a lot, and now we'd like amend it. Would it make sense preserve the decision as is in its difficult-to-find archived space on Confluence and start a new policy page in the current SILS Service Documentation Hub?

  • The Documentation Hub divides the world into Workflows/Policies/Practices and Decisions: https://uc-sils.atlassian.net/l/cp/7R7ZcvGs , and even though this was a decision at the time, it feels like it should be more of a policy now. Has there been much guidance on how to document stuff like this, that started in Phase 4 but continues to be tweaked?

5

Shared Print request for SILS Gov guidance

6

STANDING - Work Plan Directory review

5

Team

Work Plan Directory

7

ExL Support Call Questions for the next call (8/15)

ExLibris / UC Library Support call Monday, November 21st. Do you have any questions that would be appropriate for a consortial call with the North America Support Team?

Specific Tickets that need to be addressed?

10

Tom/Team

feel free at any time to reach out to UC side of this team

SILS SM (Caitlin), OT chair (Tom), OTvhcair (Jackie), NZ Admin (Gem SL)

8

Parking Lot

Capture important topics for future discussion

9

Total

55/60

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