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Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

1

Consent to Record

2 min

All

2

Volunteering Availability (Standing Item)

Track who is available to volunteer to work on tasks outside of meeting over the next week.

FYI

All

Members please prepopulate with your availability.

CB--Available Wednesday-Friday

EQ - Available Wednesday-Friday

PS - Available Monday afternoon & Wednesday

BD - Mostly busy

SP- Available Thurs-Fri

JT - Mon PM, Thu PM

BH - Tues PM - Thurs

EMT – Available Tues / Thurs & Wed / Fri before 1pm

AA - Tues & Thurs 2-4

3

Upcoming Events (Standing Item)

Create awareness around upcoming tasks/events

FYI

Chairs

Work Plan:

  • 1/7 - Configuration Overview meeting

  • 1/14 - Print-A-Palooza

  • 1/21 - Electronic Resources Q&A

4

Announcements (Standing Item)

15 mins

Katie

SILS Chairs Meeting

  • 1/13, 9am

  • Will be asking FGs to share any workflow documents they have with us and to help create those that don’t exist yet

  • New slack channel: Internal training questions

Alma Essentials Training

SILS Town Hall

  • 1/25, 11am-12pm

  • Question for ex libris: will the old alma essentials trainings still be available via links on our page?

5

Spring Workshop Update

20 min

Brian

Scheduling for current Alma Campuses

  • April 19-23 - UCSB and UCD

  • April 26-30 - UCSC, UCR, and UCI

  • May 10-15 - Network Zone

  • Week of June 14 - Primo VE (Tentative) Workshop

    • Concern from Primo VE group that this may need to be earlier. Josephine will gather input and get back to us

    • LAUC is concidering first week in May for the LAUC assembly if we reschedule

  • Week of August 16 - Analytics Workshop (Tentative)

Individual workshop schedules:

  • Generic 5 day workshop

    • Need to not conflict with Monday 1-2pm and Thursday 10-12pm meetings

    • Recommended Changes

      • Monday Ordering Workshop - move from 1-2:30 to 2-3:30

      • Thursday:

        • Fufillment: 9-10am

        • User Management & Notices: 1-2pm

        • Patron Services: 2:30-4pm

  • Ex Libris' 3 day schedule

  • Please list your approval or recommended changes below:

    • UCB

    • UCSF - Concern about workshop being generic and repetitive as a vanguard campus. Working on questions for each session to help direct conversation

    • UCM

      • Note that your staff will need to attend the Primo VE hand off meeting on March 4 from 10am-12pm

    • UCLA

    • UCSD

    • UCSB (tick)

    • UCD

    • UCSC - Friday fulfillment Q&A session conflicts with this meeting. Would it be worth it to push it to 2pm?UCR (tick)

      • People can just say they won’t be able to attend

    • UCR

    • UCI

6

Next Steps

Share steps for moving forward

15 mins

Chairs

Current Work Plan

Visioning Exercise

Next Steps

  • Updating Work Plans

  • Creating Committees

7

Parking Lot from this meeting

  1. Spring Workshop Schedule

    1. Confluence page with Workshop Information: ExL Spring Workshop Schedule

  2. Discuss Network zone training

8

52/60 min

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