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Attendees

  • Gem Stone-Logan, California Digital Library

  • Joe Ameen, UC Merced

  • Jessica Kruppa, UC Riverside

  • Zach Silveira, UC San Francisco

  • Zoe Tucker, UC Los Angeles

  • Michael Craig, UC Santa Barbara

Absent:

  • Sean Claudio, UC Irvine 

  • Jared Campbell, UC Davis

  • Douglas Worsham, UC San Diego

  • Jackie Gosselar, UC Berkeley

  • Jess Waggoner, UC Santa Cruz

...

Meeting Recording: https://drive.google.com/drive/u/0/folders/1HHdEBRm0_L3LJICWgH_X-nSIG-jReKkR

Item

Est Time

Desired Outcome

Notes

Decisions / Discussion

Actions

1

Announcements

5

  • PLEASE NOTE: We have an alternative zoom link this week. Please check the Discovery Slack.

  • Team Charter

    • Updated per our discussion last time. This update brought select sections in line with how our group is currently functioning. However, it will likely need another review once the new SILS year starts.

  • CDI Enhancement Vote

    • ERES agreed with our opinion that 8722: Possibility to hide undesirable CDI records was the most useful enhancement to vote for. SILS Ops Center has submitted our vote.

  • Membership

    • Vice Chair

    • Steering Committee

      • Please email Gem if you would like to nominate yourself or someone else.

      • Time commitment tends to be less than one additional hour a month.

2

Slack/General Questions

5

Consortia Dashboard for Primo VE

3

Exclude CDI eBooks

25

  • Need volunteers to help finish up the decision page outside of meeting time

    • Continue working on the decision page

    Please review and add comments/additions as you are able.

    4

    Sharing and Updates

    15

    Share any Discovery related information from other SILS groups

    LG:

    • Finishing the draft of the SILS privacy and data security document

    • Discussing CKGs and their role in decision making in SILS governance discussions

    • Renewal Negotiation Team - the topical meetings (which evolved from our beefs document) have finished. Now UC/ExL discussing contract amendments to meet the gaps we’ve identified.

    OT:

    • ExL Support Meeting

      • Discussion about how to prevent Primo VE from being blocked in the future. ExL offered an option to White list all campus IPs. OT is concerned this means we wouldn’t be aware when an attack actually is happening.

      • Expressed our dislike of stock answers to closed tickets. ExL is considering a change in their workflow to allow for more information.

    • OT voted to remind themselves yearly to double check their campus is in compliance with the Data Privacy Agreement.

      • The NZ requires an additional form signed, even if the staff member has signed their campus version.

    • Gem is exploring SSO sign-in for users in the NZ. OT approved using SSO in the NZ and testing the UCOP proxy variation (which should work like UCPath)

    All-Chairs:

    • No updates

    Accessibility update:

    • No new update

    5

    Upcoming Meetings

    Future Meetings:

    • Discuss the accessibility spreadsheet results

      • If Ex Libris shared more of the actual changes they made, we wouldn’t be as surprised when our customizations are impacted.

      • UCB has someone who might be able to meet with our group to look at this more

    May 24

    June meeting - vote for steering committee member (?)

    6

    Parking Lot

    ...