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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates - from All-Chairs, Leadership Group, etc.

  • Provide updates from other SILS meetings

9:08

Tom

  • No AC updates

  • LG updates

    • SILS tools discussed, involving more people in discussions, etc.

  • Inclusive Metadata Group

    • call for members made asynchronously

2

Q & A Session - Including Questions on Slack since last meeting

  • Any questions from the team?

  • Questions from Slack?

9:15am

Team

  • Updates to “Real Time Availability” issue - for reference: https://help.oclc.org/Resource_Sharing/WorldShare_Interlibrary_Loan/Smart_fulfillment/010Real-time_availability_for_ILL?sl=en

    • ExL is currently working on this ticket

    • applies mostly to a single campus, not to ILL applications in general

    • Let Sarah know if you are interested in testing this feature at your campus

  • Changes at ExL

    • change in contact with ExL to occur within the next month (from Alon to Donald Nelson)

    • may feel some effects through the transition period

  • Tipasa Testing

    • Discussion of a live collaborative testing meeting - Ramon will be sending out an email about this topic

  • Alma Performance/Production issues experienced by UCB yesterday

    • workticket forthcoming, will provide any applicable updates

  • Resource Sharing Pickup Location high priority ticket from UCSD

    • Circ pickup location reverts to a single location regardless of option chosen by patron

    • ticket completion date set as June 2023, deemed unacceptable and date was challenged, ExL has modified the timeline as a result

  • AFN and NRLF item checkout issue

    • failure is occurring with self-checkout machines only

    • possibly related to barcode spacing issues

3

Topics or questions for the Ex Libris Support Meeting

9:30am

Tom / Team

  • Updates from meeting on 12/19/22

    • ExL would like more communication from us to them

    • Automatic responses are sent first which state generic completion dates, understandably considered frustrating by ticket creators

    • Tickets are still being closed when a fix is not planned/possible

      • not consistent across tickets in the consortium - some similar tickets are still being worked on

    • Request made to ExL that similar tickets in the consortium should be able to be examined/compared amongst consortium members

  • Additional topics discussed above

4

Shared Print harmonization

  • Discuss updates

5 minutes

Caitlin

5

RLF Task Force

FYI Update

5 minutes

Caitlin

We have requested a post-mortem and haven’t heard from the RLFTF chair yet. Still pending.

6

OT topics for Town Hall

  • Discuss possible topics to share at the next Town Hall to be scheduled in January.

10 minutes

Tom / Team

  • Do we have anything to share?

7

Review/Update OT Workplan

  • Follow-up discussion on review/update to the OT Workplan from OT-SC meeting

20 minutes

Tom / Team

8

Executive Session

Private discussion as needed

5 minutes

9

Parking Lot

Capture important topics for future discussion

5 minutes

  • Taking the Temperature Survey

    • Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections

  • SILS Ops Center would like to have a “Communication Tools Policies” page where we document the current best practices and policies for Slack, Confluence, Google Docs, email etc. Create draft and discuss in SILS OT.

  • Discuss the retention and purging of Network user records in our respective Alma environments, primarily from a data security and privacy standpoint.

10

Total

60 mins

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