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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

Task Scheduling Around Vacations

  • Which weeks does the CDI job need to be rescheduled?

  • Any other tasks we should be watching out for?

GSL

Gem runs a weekly job for Sherri in the sandbox on Fridays.

4

Volunteer Access to NZ

What needs to be done to get approval/rejection?

GSL

This was mentioned in OT Slack on July 1. Only Xiaoli reponded. I forgot to bring it up at our last OT meeting.

Gem to put on Slack one more time

5

NZ Deputy Process

GSL

(BTW, I think we ended up with slightly different duplicate versions. See here.)

6

SILS Roster Update (chair/vice-chair)

GSL

Caitlin will move this ball along

7

Consortia Dashboard Expectations

Draft general policy (?) on how it will be used.

GSL

Move this to a policy page and present it to OT for review and confirmation.

8

Wrap up

Review actions and decisions

5

9

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)

10

Total

x/x

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