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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

STANDING ITEM: review Task Report

any blockers on tasks?

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

Best way to create new notes pages?

Is copying and renaming the best way to create a new meetings note page?

GSL

delete any action items before publishing to prevent duplicates

4

SILS & HathiTrust Discovery

Paul would like to know “information about the representation and discovery of HT materials in the SILS”. It doesn’t look like this has been discussed much yet within the SILS structure?

GSL

Davis might be using an API to pull in data (https://developers.exlibrisgroup.com/appcenter/hathitrust-availability/ ???)

Bring it up again on Monday to talk with Caitlin. Probably needs to be discussed at all chairs.

5

UCB release Cameron 2.2.5

Informed about version

JF

Release notes?

6

procedure for additional pickup locations

Keep silssys ops in loop about ncip changes

JF

put documentation in new DocHub (RS OST, Alison)

Ask RalphH to inform us i NCIP changes come in (Joe)

7

Alma batch cleanup process update

Communication and testing plan

JF

oddness (unexplained warnings) in some patron lookups

Current cleanup does not clean up requests that are not-supplied and completed in VDX. Ralph has added these to the report, so the ones that come in last 24 hours. There are also lots of old ones in the system that could be cleaned up on a one time basis.

UCSC & Joe to test nonsupply thing; JF to guest spot at RS OST when ready with fix; rs ost to ‘vote’

8

tools review (from the parking lot)

how’s the meeting notes/agenda format going?

team

it’s fine

9

Wrap up

Review actions and decisions

5

610

Parking Lot

Capture important topics for future discussion

update for NZ approved users; What’s the status on this? Do we need an action item? (caitlin?)

Collections process automation; Let’s wait until the needs assessment of CDL Shared Collections re:SILS has been started. (Joe/Gem)

tools review (confluence meeting format) (team) tools review (sils ops space opening?) (team)

should silsops sign up for https://status.crossref.org/ updates? (alison)

enable public (anonymous) view of user profiles in confluence? (Alison)

add ‘term’ (years member will serve in sils gov; eg “Alison Ray, 2022-2026”) to https://libraries.universityofcalifornia.edu/sils/rosters page

711

Total

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