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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

3 minutes

Tom

  • AC

    • 6/9/23 will be the review of the final report for Alma Analytics

  • Town Hall

    • suggestions - “get to know you your new chairs”

  • LG

    • upcoming changes discussed

    • CJK re-indexing project plans

      • will be sent to ExL soon

2

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

  • Any questions from the team?

  • Questions from Slack?

6 minutes

Team

  • narrative statement on campus stakeholders

    • briefly touched upon as a topic brought up in Slack

  • CJK indexing impact

    • while Alma indexing is happening, it may cause some slowness in Primo

    • should only affect the indices in Alma

3

Topics or questions for the Ex Libris Support Meeting

20 minutes

Tom / Team

  • CJK discussion goals:

    • Who will be the vanguard campus for this re-indexing?

    • Discuss dates from each campus for re-indexing, finalize by next meeting (6/14)

    • Discuss CJK Doc present to OT Slack group on 5/23/23

  • Vanguard discussion

    • not the following: UCSD, UCSC, UCB

    • UCR or UCD reluctantly volunteer?

      • UCR will make the proposal to their campus to be vanguard

      • record time involved for vanguard re-indexing to determine impact for consequent campuses that follow

      • UCR expressed an emergency brake measure if this process takes much longer than anticipated

        • Ask ExL to provide a better timeframe (best to worst case scenarios)

  • Proposed dates from each campus:

    • ideally pair large campuses with smaller campuses

    • ideally start on a Friday evening (lowest traffic possible)

    • UCB - lowest traffic time possible, nothing specific

    • UCR - 7/7 or sooner if the vanguard

    • UCI, UCLA - 7/14 or 7/21

    • UCSD - nothing specific, too many projects going on to choose a date, will take whatever they are given

    • UCM - flexible

    • UCSF - flexible

  • suggestion to have test cases to test CJK re-indexing success

    • can test in IZ and hopefully that will predict NZ results

  • Additional ExL topics

    • specific ticket numbers

  • Reminder to send additional topics to discuss at next ExL meeting to Tom or Caitlin (specific ticket numbers, etc)

4

Pending projects / materials:

FYI updates on anything we’re waiting for

4 minutes

Team

  • NERS voting process

    • Updates from Greg

      • Greg and Caitlin are in the process of making updates to the document

      • no changes yet

      • 2 week timeframe considered too short by several SILS OT members

      • general focus is on the second round of voting

    • AC currently involved

5

Miscellaneous

2 minutes

Team

  • Any members rotating off of this committee?

    • no changes

6

Review/Update OT Workplan

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

2 minutes

Tom / Team

  • briefly touched upon this topic

  • table for next meeting

7

Executive Session

Private discussion as needed

0 mins

8

Parking Lot

Capture important topics for future discussion

0 mins

  • Taking the Temperature Survey

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

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

  • OT topics for Town Hall (awaiting next meeting date announcement)

9

Total

37 minutes

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