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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

SSO Update

Next steps for implementing SSO

10

GSL

Ready to transition CDL and UCSD staff to SSO accounts. Have started working with UCLA.

4

Process for CDL Staff to request NZ Alma accounts.

Discuss what process we want in place and where that information should live.

2015

GSL

5

Sandbox Refresh

5

GSL

6

Confirm NZ: Consortia Central Configuration Dashboard for Distributing Shared Configuration ready for OT review.

Is this ready for OT to review?

5

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