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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | STANDING ITEM: review Task Report | any blockers on tasks? | 5 | all | Is this still useful? Check back in next time | |||||||
2 | STANDING ITEM: Any AskSILS / SILS News or other tool requests? | Are there blockers for anything that’s come in? Are there any we need to talk about? | 5 | CN | ||||||||
3 | CDL/OCLC meeting about Aug 2023 ISO/VDX issue | who from CDL should attend | 30 | AMR | (take notes in gdoc - CDL/D2D only) | 4DRAFT: SILS Operational Overview, FY22-23 (contract year two) | what’s needed on this doc? Who’s audience? What’s the deadline? Does it need a presentation/meeting or just delivery? who ‘gets to’ do this if CN is out? | CN/all | ||||
4 | Contract numbers (DRAFT) | What else is needed on this doc? Where does this go next? | GSL/CN | |||||||||
5 | ||||||||||||
6 | ||||||||||||
7 | ||||||||||||
8 | Removing from SILS tools those who aren’t in current SILS cohort | removing those who rotated off from 22/23 cohort removing from slack noncohorts who were added to analytics (prior to the sils community slack space) | 5 | AMR | from 22/23 membership transition: asksils received members added, but not members leaving. possibly/likely several people still on membership tools who are not in sils anymore | |||||||
7 | 8 | 9 | ||||||||||
1011 | Wrap up | Review actions and decisions | 5 | |||||||||
1211 | Parking Lot | Capture important topics for future discussion | NZ Analytics for RLF needs:
Collections process automation; Let’s wait until the needs assessment of CDL Shared Collections re:SILS has been started. (Joe/Gem) enable public (anonymous) view of user profiles in confluence? (Alison) add a ‘why contact SOC’/'what services SOC provides' sub-part to SOC landing page (eg. reports, configs from OSTs) | |||||||||
1312 | Total | x/x |