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Item | Est Time | Desired Outcome | Notes | Decisions / Discussion | Actions | |
|---|---|---|---|---|---|---|
| 1 | Sharing and Updates | 5 | Share any Discovery related information from other SILS groups | Discovery: We’re creating a Discovery Steering Committee and which will consist of Gem, Jared, and Zoe. | ||
| 2 | Slack Questions | 5 | ||||
| 3 | 10 | Discussion of wording changes and approving final changes. | Diff of proposed and previous version of charter. Any additional changes needed? | Group approved the changes. | ||
| 4 | Tentative: User Dashboard | 15 | Joshua present UCLA’s project plan | Campuses will talk to their people before September 8. Not a commitment at this point, just interest. Gem will talk to CDL and see if there are any developer resources available that might be able to chip in. Gem will email Alma Listserv. | ||
| 5 | Workplan next steps | 15 | Determine which we want to start working on first:
| We will work on the strategy for dealing with Primo VE updates first as having a framework ready will be beneficial for the quarterly “Feature” releases. | ||
| 6 | Next Steps | |||||
| 7 | Parking Lot | Discuss how we want the UX subgroup to function Worldcat Links (may be related to UX subgroup) |
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