Page Comparison

Updates - from All-Chairs, Leadership Group, etc.

• Provide updates from other SILS meetings

5 mins

Sarah/Team

Topics or questions for the Ex Libris Support Meeting

• Ex Libris Support Meeting Agendas & Notes

• Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting?

• Ticket roundup?

5 mins

Sarah/Team

• last meeting was on 1112/1520/24

Q & A Session - Including Questions on Slack since last meeting

• Any questions from the team?

• Questions from Slack?

5 mins

Team

Continue to discuss presentations by both OARM and EIMP

EIMP Final Report

• determine draft recommendation for LG

10 mins

Team

• For reference: EIMP-PT Final Report

NZ Analytics Design (roles)

• continue the discussion on this topic

10 mins

Sarah/Lakshmi

• Network Zone Alma Analytics: Design Analytics - Resources

• SILS OT voted to accept the report

• Question for SILS OT: determine how to proceed with the report recommendations

WIP report

10 minutes

Sarah/Team

• For reference: WIP Preliminary Report

• SILS OT members were asked to add comments to this document by 12/13/24: Updated Comment Version as of 12/9

Expanded NZ Access

• Provide any additional input on this topic and the proposed NZ principles procedures

5 mins

Team

• Discuss temperature check results following review by SILS OT SC

  • any additional information to share?

Pending projects / materials:

• FYI updates on anything we’re waiting for

0-5 mins

Team

• (Revisit after August / Sept 2024 - revisited last on 11/13/24) Data Forms Privacy - revisit after data policy and privacy project team recommendations have been published

  • revisions are still pending

  • final report will be shared after revisions

  • Still awaiting final report from LG before further action

  • Gem to ask the Patron Data Privacy Team (once they’ve formed): Does the current data privacy form cover the use of patron data from all UC institutions and not just the home institution for appropriate business use? (decided on 11/13/24)

• Network user records purges (discussion to be continued)

• OT Work Plan

Executive Session

Private discussion as needed

0-5 mins

Parking Lot

Capture important topics for future discussion

0-5 mins

• Project Team Check-ins (quarterly basis - last check in was around March 2024)

  • OARM-PT

  • EIMP-PT

• Signature Success Program

  • paused during renegotiations

• Known Issues with Alma/Primo VE

• Alma Consortia Advocacy Group (ACAG) updates as needed

• SSO use in the NZ - updates from Gem as needed

  • SSO Options for Network Zone Accounts

Total

40-55 mins