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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: Working on DRAFT: Tipasa project plan outline 2023 , still hoping for summer 2023 golive for Tipasa. RM OST: gathering feedback for the Analytics question this week; UCB identified an issue with saving sets to the NZ and ExL has found the problem but no set date for fixing it, hopefully later this year; reviewing our workplan to set priorities for the rest of this year ERES OST: Restructuring as Tamara prepares to go on leave, switching to a steering committee model, revisiting work plan to identify priorities and areas stalled given CDL challenges. DISC: Gathering feedback on decision page with pros/cons of CDI Activation. SSM: EIMP-PT is getting up and running today; Privacy group writing their final report. | ||
2 | Questions from Slack | FYI on anything quick that came up | 5 | ||||
3 | ExLibris Support Call update | FYI on the discussion from December Support Call | 15 | Tom / Caitlin | Notes & Agendas: https://docs.google.com/document/d/1XzIbWj_N6fVUbmM-dU3KMjCo8qL8o7tSKg1D9NEdbm0/edit# | ||
4 | SILS membership ROLES turnover | Figure out actionable next steps | 10 | Caitlin | https://docs.google.com/document/d/1l9tUcIgM4K77y-2m-Jg4JvlP12ReyQcInTr0fd6xiYY/edit# What are desired next steps from this? | ||
5 | SILS Membership transition planning | Get feedback on this proposed process for LG | 15 | https://docs.google.com/document/d/1dyz-IFyW8qGWj46tTO2f39FsdqS3kfN9UfwE7340_aA/edit# | |||
6 | Ex Libris Analytics Idea Exchange | Discuss what kind of comments to put on this idea | 5 | Caitlin | Just checking in on this - still good to discuss on the 14th? YEP | ||
7 | STANDING - Work Plan Directory review | 5 | Team | ||||
8 | ExL Support Call Questions for the next call (1/23) | ExLibris / UC Library Support call Monday, January 23rd. 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) | ||
9 | Parking Lot | Capture important topics for future discussion | |||||
10 | Total | 55/60 |
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