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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

STANDING ITEM: review ongoing work

Are any of us stuck? Do we need escalation for anything?

5

all

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

Task Scheduling Around Vacations

  • Which weeks does the CDI job need to be rescheduled?

  • Any other tasks we should be watching out for?

GSL

Gem runs a weekly job for Sherri in the sandbox on Fridays.

4

NZ Deputy Process

GSL

(BTW, I think we ended up with slightly different duplicate versions. See here.)

5

SILS Roster Update (chair/vice-chair)

GSL

6

Consortia Dashboard

Draft general policy (?) on how it will be used.

GSL

7

Wrap up

Review actions and decisions

5

78

Parking Lot

Capture important topics for future discussion

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)

89

Total

x/x