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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 | F OST
ACQ OST
RM CMOS
RS OST
ERES
| ||
2 | Questions from Slack | FYI on anything quick that came up | 5 | SILS Ops Team: Can Caitlin start making 1:2 meetings with chairs? | |||
3 | ExLibris Support Call update | FYI on the discussion from November Support Call | 10 | Tom / Caitlin | ExL recognized inappropriate change to the CJK request without discussing with UC first. Implemented HK version without consulting. | ||
4 | Phase 4 Decision Pages that still may be in effect | Identify and bring older decision pages into the new structure and update as necessary | 10 | Alison | Examples: (Test load/Go-live) Requesting the creation of NZ Normalization Processes from CDL DISC (Go Live) Resource Sharing Restriction Rules by Location | ||
5 | Support for ELUNA and eCAUG event attendance? | Identify, if possible, any possible methods to support and encourage UC Attendance to ELUNA and eCAUG events. | 10 | Tamara | |||
6 | STANDING - Work Plan Directory review | 5 | Team | ||||
7 | ExL Support Call Questions for the next call (8/15) | ExLibris / UC Library Support call Monday, December 19th. 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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