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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

9:02 mins

Jackie

  • Leadership Group (Lynne):

    • SILS Townhall 8/17 at 11am

    • Suggesting post mortem of membership transition (Todd G taking to transition team)

    • Alma Analytics Annual Statistics Project Team (AASA-PT) informational webinar – recording and slides will go out widely

  • AC

    • meeting was canceled, no updates

2

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

  • Any questions from the team?

  • Questions from Slack?

9:05 mins

Team

  • reindexing

    • NZ timing addressed in chat

  • internal use count

    • not used by everyone as a metric

    • Alma is not always consistent in tracking

    • Sarah plans to ask in Slack about how others are using this metric

      • Questions asked in Slack during the meeting: Does your campus still use these as an assessment tool? Have you noticed or do you see inconsistencies? Did you stop using internal use as a metric?

    • Sarah submitted a ticket regarding the inconsistencies

3

Topics or questions for the Ex Libris Support Meeting

9:10 mins

Jackie/ Team

  • ExL Support Meeting recap

  • CJK re-indexing debrief

    • Updates from UCSF, UCR, UCLA?

      • went relatively smoothly over the past weekend

      • errors are being kept track of for UCLA - not sure how they will be handled later

    • Document for reference: CJK Doc

    • Timetable document for reference: Preferred CJK Configuration Dates

  • Other topics discussed:

    • reindexing exceptions could be due to temporary lack of that field when indexing the record

    • reports for exceptions are empty - no data on why they occurred

      • ExL does not always have an answer

    • Ask ExL for clarity on this issue in the next ExL meeting - send in advance of the meeting?

      • Questions to ask:

        • What is the purpose of this (empty) exception report?

        • What action are we expected to take from this?

        • How would we correct or test these exceptions?

    • Message Jacki

  • Next ExL meeting Friday 8/18/23

    • Message Jackie or Sarah with anything additional

4

Tipasa10

Talk through previous concerns (FYI for the group)

9:22 mins

5

Data Forms Privacy

Get a confidence check from the OT group on privacy policy for these forms.

10 mins

Caitlin

The data privacy form (which is a Google form) lives in the SILS Cohort folder, as do the responses, which contain personal names, etc. UCSB was curious about if there is a risk with this data being accessible to SILS Cohort members (though it’s fairly buried deep) .

  • SILS Cohort > Operations Team > Phase 4 Handoff Docs > Implementation Coordinators > Data Privacy Agreement Forms > [campus forms]

  • Option 1: Leave it as is

  • Option 2: Move these things to a new GDrive with limited permissions.

6

Project Team Quarterly Reports

  • discuss quarterly reports from April

5 mins

Jackie/Team

7

Pending projects / materials:

FYI updates on anything we’re waiting for

5 mins

Team

  • update from Tom on CAP program - how to access

8

Review/Update OT Workplan

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

5 mins

Jackie/ Team

9

Executive Session

Private discussion as needed

5 mins

10

Parking Lot

Capture important topics for future discussion

5 mins

  • Taking the Temperature Survey

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

    • incorporate into the reboot

  • Upcoming Reindexing Release (August 2023)

11

Total

65 mins

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