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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

Bib Estimates for renegotiation team

Confirm numbers look good and make sense.

GSL

Doc for renegotiation team

Spreadsheet used for calculations

4

NZ Access Recap?

GSL

Worked on principles for NZ Access

5

Alma Agreements Tool

GSL

“RE: Checking in on Alma Agreements Tool” email from Maud on 6/4

6

Wrap up

Review actions and decisions

5

57

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)

68

Total

x/x