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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

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

RS OST: still plugging away at projects: Tipasa testing, consortial block decision page, RS analytics (user stat categories), & P2P investigation

DISC: Decision on Use of Database Search changed to Stalled due to performance and data quality issues. Will review again after conclusion of multiple RM/ERM/CDL cleanup projects. We've been looking at HathiTrust ranking behavior in UC Library Search. It appears that previously reported issues have been resolved, but we are waiting on final testing.

2

Questions from Slack

FYI on anything quick that came up

5

Team

3

OT / LG updates

5

Tom / Caitlin

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

Membership transition planning

Chairs and vice chairs meet to have input on transition activities

20

Caitlin

https://docs.google.com/document/d/1l9tUcIgM4K77y-2m-Jg4JvlP12ReyQcInTr0fd6xiYY/edit#heading=h.fsnha6d5m1e

  • Invite VCs to June 6 and June 20 (maybe reschedule)?

  • Caitlin to make a survey out of the above doc to gauge interest and attendance.

6

STANDING - Work Plan Directory review

5

Team

7

Parking Lot

Capture important topics for future discussion

8

Total

55/60

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