| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Updates - from All-Chairs, Leadership Group, etc. | Provide updates from other SILS meetings | 5 10 mins | Tom / Team | | | - Tom Bustos will send the OT the Taking the Temperature Survey, to discuss at the next OT meeting
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2 | Q & A Session - Including Questions on Slack since last meeting | Any questions from the team? Questions from Slack? | 5 mins | Team | 10 mins | Team | Questions on Slack: Where are we with the NERS Voting Process? SILS Ops Center receives Eluna emails, and recently received something related to voting for the Eluna Steering Committee, which made them wonder where should these emails go? UCB figured out how to do digital bookplates and is working on documentation for how to do that; UCB will be sharing that documentation with Resource Management: Cataloging & Metadata Operations Subteam
| | - Caitlin Nelson will let Gem know to forward emails from Eluna to the SILS OT Listserv
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3 | Discuss OT Workplan | Review OT deliverables and prioritize what tasks needs to be completed first | 35 27 mins | Team | https://uc-sils.atlassian.net/l/c/0JgaY8P8 Phase 4 Work Handoff items for Operations Team PM HANDOFF NEEDS: OT to decide what to do with Report a Problem Page and Known Issues with Alma/Primo - Both need owners and resocialization for cohort and others Report a problem page: copy it to the new site (SILS Home) and update it. Caitlin to take to OT: need Needs revision, and therefore need volunteers to update. Move Need to determine whether to move the new revised page to SILS Home or OT home. Decision - Caitlin and the SILS Ops Center, in consultation with the OT, will update the Report a problem page and find a new home for that page
Known issues with Alma/Primo – needs revision; consult with OT; move to SILS Home or OT home.Both need owners and resocialization for cohort and others. Do we want this page that UC Libraries maintain, and if so, who owns it and maintains it? Do we want to assign resources to the work needed for this page? Is this page needed if we have superuser accounts, and can see issues across the consortia? Do campuses need a page that shows high-level issues? What are the criteria for what we want to see? And how do we get this information, maintain it, etc. Decision - Known issues page should go into the OT work plan to determine how to move forward
Check with OT if campuses are actively using the Data Privacy folders? If so, move to the main OT folder so it’s not buried CDL Data in NZ page: https://uc-sils.atlassian.net/wiki/spaces/PPC/pages/1740406800/NZ+CDL+data+cleanup+project this doesn’t have a group now, but priorities still need to be coordinated with SCP / CDL Acq. Where should this go?
| | - Caitlin Nelson and the SILS Ops Center, in consultation with the OT, will update the Report a problem page and find a new home for that page
- Caitlin Nelson will move the Data Privacy folders to the main OT folder
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4 | NZ access for analytics | Discuss topic raised by John at previous meeting: Case of needing NZ access for analytics | 1 min | John / Caitlin | | | |
5 | Update from Local Resource Type Taskforce | Review / discuss update | 10 11 mins | Lakshmi / Sarah / Ramon | 5 | The Local Resource Type Taskforce learned: The Local Resource Type Taskforce is recommending to hand off this discussion to the Discovery Operations Subteam to look into further, and to get all the local resource type needs from each campus Determine how many NZ local resource types campuses think they might need Hard to know what other kind of guidance is needed from the OT without knowing how many local resource types campuses will need Think of these as local resource types that have an academic need Would want this need to be user driven, as opposed to cataloger driven
We’ll see what the Discovery Operations Subteam comes back with, and see how much more guidance is needed If fewer than the 20 limit is needed, no further guidance will be needed If more than the 20 limit is needed, OT will need to discuss further to provide guidance on how to move forward
Next step: reach out to the Discovery Operations Subteam to ask for them to reach out to campuses to determine how many NZ local resource types campuses think they might need How does this get handed off to the Discovery Operations Subteam? This needs to be discussed further by the OT Steering Committee The OT SC will discuss how to hand off the Local Resource Type Issue to the Discovery Operations Subteam and follow-up with the Local Resource Type Taskforce
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6 | Topics or questions for the Ex Libris Support Meeting | Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting (March 21)? | 5 mins | Team | 1 min | Team | | 6 | | - Tom Bustos will send a Slack message to the OT to ask for topics/questions for the Ex Libris Support Meeting on March 21, 2022
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7 | Executive Session | Private discussion as needed | | | | | |
78 | Parking Lot | Capture important topics for future discussion | | | Internal Training / Training Documentation Hub | 8Need to create a page for System Down Reporting | | |
9 | | Total | 60 mins | | | | |