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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

5 mins

Jackie

2

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

  • Any questions from the team?

  • Questions from Slack?

5 mins

Team

3

Topics or questions for the Ex Libris Support Meeting

20 10 mins

Jackie/ Team

Invited: Hermine Vermeij, Gem Stone-Logan

  • ExL Support Meeting recap (last meeting was 8/18/23)

    • Exception reports update

    • Primo Kanji issues update

    • NZ order issues update

  • CJK UCB NZ re-indexing debrief?

    CJK NZ reindexing prep and questions

    • Bring NZ CJK to OT for confidence check on Wednesday; confirm 8pm start time.

    • Craft a communication out to the UC Libraries community to let them know about NZ disruptions (GEM is drafting)

    • Tap Shi Deng for testing CJK in the NZ. (GEM)

    • Discuss AFN patron disruption for the weekend. A banner is probably proportional to the risk.

    • 9am Pacific available just in case for discussion? Should we call Steven in for NZ discussion?

  • Sandbox refresh:

  • UCB disinclined to schedule a manual refresh at this point; no concern with waiting until February

  • Question: Do we need to manually

    refresh

    the NZ for testing purposes

    ?

4

UCLA Dashboard plan review

20

Jackie team

5

Pending projects / materials:

FYI updates on anything we’re waiting for

5 mins

Team

  • Update from Tom on CAP program - how to access

  • Data Forms Privacy - revisit after data policy and privacy project team recommendations have been published

6

Review/Update OT Workplan

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

5 mins

Jackie/ Team

7

Executive Session

Private discussion as needed

5 mins

8

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)

9

Total

55 60 mins