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7

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

RM: updating the WorldCat updates process to include URIs in the MARC records. They’ve been floating around inconsistently in the NZ but this will help retain them; Working with Gem to cleanup the duplicate WorldCat External Search profiles in the NZ, she posted to Slack yesterday

2

Questions from Slack

FYI on anything quick that came up

5

Team

3

OT / LG updates

5

Tom / Caitlin

  • Membership Transition Subgroup is formed and had first meeting on Monday 5/22. Please have your OSTs start thinking about nominations for the next vice-chairs.

4

Alma CJK search implementation

Discuss next steps since the attempt at configuration was problematic.

15

Tom

OT is working to generate a core plan and timeline for configuration. This will be shared to ExL to form the basis of the final planning for CJK configuration and indexing. This will be a multi-week project.

5

Alma / Primo VE software review

Get some direction from All Chairs

15Membership transition planning

Chairs and vice chairs meet to have input on transition activities

20

Caitlin

https://docs.google.com/document/d/1vKbUFEW9H98cxZpl0337NTufeQlSVOewPgK5ougy6Fs/edit

SILS Operations Center will be working on a “write-up” for Operations Team for editing and finalizing.

6

Community Slack Proposal

Discussion in OT: https://docs.google.com/document/d/14THVoCKawb-uS3axfFDTWphB1ZzVUZZluzBZNg5bC5A1l9tUcIgM4K77y-2m-Jg4JvlP12ReyQcInTr0fd6xiYY/edit#heading=h.cws0gu57ljh0

Any questions about this?

fsnha6d5m1e

6

STANDING - Work Plan Directory review

5

Team

87

Parking Lot

Capture important topics for future discussion

98

Total

55/60