Attendees
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Item | Desired Outcome | Time | Who | Notes | Decisions/notes | Actions | |
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1 | General Check-In | discuss Alma release notes (if any) | 5 | All | |||
2 | Review OST workplan | Use membership transition time (June/July) to review our workplan with “fresh” eyes including:
Related idea: Creating an F OST Steering Committee to help filter topics to add future topics to the agenda/workplan? | xx | All | Workplan page linked here.
| Sandra and Sahra can help out on the workplan. Will push along as we get to it, perhaps have a draft completed by September to share with the OST. | |
3 | State of SILS Townhall | There will be a “State of SILS Townhall” on 1/23/24 at 1pm. I would like to start brainstorming a list of what would be a good representation of topics for a 2-3 minute slide presentation of our OST. |
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4 | What is considered “damage” to an item? | xx | Task linked here. → Ross has not yet reached out to the RS OST, so perhaps this topic gets pushed into December/January? | Will discuss during next meeting | 10/23/23 - Ross to create joint F/RS subteam for review. Sahra volunteered. Might not have anything to discuss for 11/6 meeting. 11/20/23 - pushing until January | ||
5 | Transit slips/notes for patrons with fines or fees | xx | Task linked here. → We found out that no cancellations are being sent across the AFN. Have a bulleted list for our options and a couple items under “food for thought”. | Could discuss with the group on 11/6 or wait until the full membership is present. Notices working as they should, need to continue conversation around educating patrons and possible workarounds | 10/25/23 - Sahra, Mark and Ross testing for cancellation reasons and user notifications. 11/20/23 - pushing until January | ||
6 | Ad hoc/open discussion | Does anyone else pause requests during this time? Davis - yes. | |||||
7 | Fulfillment Work Plan | Ongoing review and update as needed. | xx | Ross | Housekeeping | Made edits last time to: | Ross will log any changes to the draft pages. |
8 | Wrap up/Topics for next time | 5 | All | parking lot:Lucely: seeing some problems with holds, confirmed it’s local. Will provide updates as I get them. | Meetings in January will be paper (email) since our two meetings both fall on a holiday. Topics: Tipasa decision page review. Alison will also send something in the 2nd week in January. If any more information comes up for the Townhall I’ll be sure to share it out. Have a wonderful, restful holiday break! |