| Item | Est Time | Desired Outcome | Notes | Decisions / Discussion | Actions |
|---|
| 1 | Sharing and Updates | 15 | Share any Discovery related information from other SILS groups | LG: OT: The Organization Unit Name Change production plan, which will fix the IZ/NZ ordering bug, needs a few tweaks before OT is ready to vote on it. The Proposal for Expanded Network Zone Access also needs some revisions and then will come back to OT for review. Briefly reviewed the State of SILS townhall agenda (January 23 at 1pm) Tipasa Testing Update and request for comments
All-Chairs: RM is in the process of removing campus local notes from NZ bib and updating local bibliographic data ERES is giving input on the Exclude CDI ebooks and had a Q&A with Sam Cooc about his Analytics Dashboard RS updated work plan. Their central projects are Tipasa development cooperation with OCLC, trying to get analytics reports that work with the AFN, consortia blocks, and P2P Acquisitions discussed POL reporting codes, specifically the 4th and 5th which had been reserved for system-wide use, started documenting specific examples of missing or unfinished functionality in acq A discussion about NERS voting and is it worth taking the time to submit. We did learn from previous Alma institutions that enhancements have to be submitted each year if we want them to be reconsidered. A discussion about what issues All-Chairs would like to work on in the coming months.
Accessibility update: | | |
| 2 | Slack/General Questions | 5 | | | | |
| 3 | Tipasa Testers 2023 Decision Page | 10 | Do we have any feedback? | | | |
| 4 | Primo 2024 Enhancements | 15 | Determine if there’s any we need to submit | If we want to submit anything, it needs to be done by end of day today. Enhancements to discuss: # 8749 Primo VE: Change dynamic preferred record selection | | |
| 5 | UC Palace Project Team Phase 1 Report | 5 | Any follow-up questions? | | | |
| 6 | Testing Update | 5 | Decide if we’ll talk about testing on January 26. | Do people think they’ll have any testing to report next meeting? | | |
| 7 | Workplan Discussion | | What do we want to work on next? | (If time allows.) | | |
| 8 | Next Meeting | 5 | | Next meeting is January 12. Tipasa Testers 2023 Decision Page | | |
| 9 | Parking Lot | | | Report on feature testing: January 26 Keep an eye out for the feature release presentation. Next Primo VE release meeting: February 23. | | |