| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Updates - from All-Chairs, Leadership Group, etc. | | 9:05 - 9:08 mins3 minutes | Lakshmi/Caitlin/Team | | | |
2 | Topics or questions for the Ex Libris Support Meeting | | 9:12 minsminutes | Lakshmi/Caitlin/Team | | | - All SILS OT members to share specific ticket numbers for problems that ExL cannot duplicate in Slack
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3 | Q & A Session - Including Questions on Slack since last meeting | | 9:24 mins13 minutes | Team | Greg: commenting on a closed ticket doesn’t reopen it anymore. Kudos to the CS guy - he said this should work, but now we have to use the clone feature. But you have to reference the old case and it’s a pain. Ex Libris is giving us one sandbox opportunity to preview the new UI (changes how results appear when searching in Alma) August release - new consortia option
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4 | Project Team Check-in: EIMP-PT | | 9:37 mins21 minutes | Caitlin | Report for reference: EIMP PT Update, June 2024 - Google Docs This group feels the work is important and should continue, but will need FTE and empowerment. How can OT support/incorporate this type of work that has continuing value? LG is also considering this question of creating new groups/use of existing groups John suggested repurposing the EIG group (or another group) for this work Gem - communication needs improvement (better coordination, had not reached out to Discovery) this group needs to officially request time in the OST or other formal groups - draft email response to this group from Caitlin? general confluence space request Robin - suggestion to add to the charge template regarding a communication timeline Caitlin - suggestion to include which groups need to be communicated with and how to accomplish that
| | - Caitlin Nelson meeting with EIMP PT on 7/26/24 - will pass along our feedback on their June Update document
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5 | Pending projects / materials: | | 0 -5 minsminutes | Team | | | |
6 | Executive Session | Private discussion as needed | 9:08-9:12 mins4 minutes | | | | |
7 | Parking Lot | Capture important topics for future discussion | 0 -5 minsminutes | | 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
Lessons Learned on Kanopy kbase from UCSC Project Team Check-ins (quarterly basis - last check in was around March 2024) Signature Success Program RNPT update in June/July? Known Issues with Alma/Primo VE Alma Consortia Advocacy Group (ACAG) updates as needed SSO use in the NZ - updates from Gem as needed New workplan - does OT need a new workplan? Alma Data Privacy - annual reminder
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8 | | Total | 20-35 mins53 minutes | | | | |