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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Internal Training Updates

ChairsMet

last Friday and went through the certification, provided recommendations.No updates

2

End User Outreach Updates

Chairs

During the last meeting, looked at communication channels at each campus. Also went through deliverables from the charge.

A far amount of questions dependent on coordination with the COLs - Stacy to schedule time with Adrian to discussMet with Adrian and Ben. Filled each other in on what each group is up to. As they build FAQs, be aware of where the notes/workflow is. Setting up a monthly meeting to TB about this.

Communication leads are working closely with PM leads. Does the EUO group vet content through TOC? Yes, for items that need it.

Identified a need to work with local groups.

Josephine: CDL has a graphic designer? Can we bring them in for graphics?

  •  Neil Weingarten Ask PMs: we need a graphics designer for the project - who?
3

Ex Libris discussion overview

15

For certification

  • IT responsible for communicating to the Local teams.

  • TOC responsible for communicating to the Cohort.

IT team to put together a version of the spreadsheet with names and campuses to determine if we have appropriate spread across campuses.

Should put out a call to each of the local campuses to identify people who already have Alma certification.

4

Alma Certification Training

10

Neil

Check-in about current state and next steps

https://knowledge.exlibrisgroup.com/Alma/Training/Alma_Administration_Certification

Need to determine who from the cohort, as well as within the library system, need to take this.

https://docs.google.com/spreadsheets/d/1Sz0gKbTjqVYD5kAMSP06Uw2JkropgJauinVmHJVe-68/edit#gid=0

Charges: https://libraries.universityofcalifornia.edu/groups/files/sils/docs/SILS_phase4_GovernanceStructurePackage_Endorsed.pdf

Decision page: Identify Alma Certification Assignments

5

6

7

Next Meeting

5

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