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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | (STANDING ITEM) Subteam Roundup | Check-in on OSTs - capture any shared issues or cross-team task | 10 | Team | Disc: Haven’t met recently, next meeting is this Friday. RM: Held a sharing session yesterday to coincide with change to configuration (preventing deleting/editing OCLC numbers in NZ records). Continuing to work on new ETD process and expanded NZ access. ERES: UCD shared about Title Transfers: Tracking transfers for titles with high usage and/or with ticket reported. This week will cont. discussion about how to manage holdings for a CDL package when a campus leaves + VC and direction for ERES next year | ||
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | none at this time | ||
| 3 | OT / LG updates | Inform on salient issues from OT and LG | 5 | Jackie | OT cancelled for ELUNA - we will be talking about the final report from OA project team. And we’ll do a check-in with Equitable Inclusive Metadata folks soon. LG: Last meeting 5/10; proposed list of members for Privacy team. | ||
| 4 | ELUNA highlights and lessons learned | Discuss salient points from ELUNA conference | 10 | Gem/Jackie/Caitlin/Jared | |||
| 5 | SILS Membership Transition | Discuss progress with soliciting new Vice Chairs, questions, deliverables, etc. | 15 | Caitlin | Do you know how many people are rotating off? We have had one email so far. What kind of training would we like for incoming chairs? How’s it going selecting new Vice Chairs? | ||
| 6 | Wrap up | Review actions and decisions | 5 | Team | |||
| 7 | Parking Lot | Capture important topics for future discussion | 5 | ||||
| 8 | Total | 50 minutes |
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