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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

  • AFN Consortial and cash limit block testing has been concluded. The team generated a summary of findings and questions that will be discussed in both F OST and RS OST.

  • Team is also working on reviewing and harmonizing hold notices text.

ACQ OST

  • Keeping up with CDLNZPT updates

  • discussions about various styles of managing fund structure, reporting needs, CDL recharge processes, etc.

RM CMOS

  • Have a crossover group with some RM folks and members of the East Asian Studies Alma group to confirm our next steps for CJK and talk about some longer term options

    • Plan now is to move forward with HK setting for the semi-annual default ExL May index.

    • Then talk about longer-term changes: we have some influence with HK colleagues.

    • Current draft decision page: CJK Indexing Changes in Alma

  • Updating our work plan priorities for Jan-Jun

  • Releasing new versions of norm and merge rules in January to address some fields we no longer need/want

RS OST

  • RS Analytics subteam moving forward investigating ‘user statistical categories’ to close data gap for digital AFN requests

  • Tipasa transition encountering some hiccups with Alma integration. Likely requiring development on OCLC side.

ERES

  • Establishing a Steering Committee to help cover Vice-Chair responsibilities during Tamara’s maternity leave

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.

ExL Closing tickets rapidly and without full communication. They are asking for an impact statement when these are being closed faster or without expected outcomes being met. This way ExL support can has documentation and leverage to push back with documentation on development if needed.

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

Work Plan Directory

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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