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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

(STANDING ITEM)

Subteam Roundup

Check-in on OSTs - capture any shared issues or cross-team task

10

Team

Disc: Will start testing the Exclude eBook from CDI option this week. Working on testing spreadsheet planning to share with DOST

ERES: Added our input to RM Propheet, proposal for Expanded NZ Access

2

llecQuestions Proposal for Expanded NZ Access

Acq: Tammy is the new chair! Discussing structure, monthly meetings, planning for the future.

RM: working on two things: working on proposal for expanded NZ access, collaborating with other teams and communicating needs for access. Also local notes cleanup in the NZ. NZ admin can block certain fields from editing, and RM is testing this currently in the PSB.



2

Questions from Slack

FYI on anything quick that came up

5

Team

  • UCB open ExL on internal error on sets

  • UCI reported inability to export sets in the new unified PO Line task list → when toggled on, you can’t export sets when looking at certain records

3

OT / LG updates

5

Jackie

LG updates

  • UCD user license numbers were explored (originally numbers were very high, but problem found that changed that)

  • discussion regarding shared licenses and how they’re being used - need to review annually

    • Questions: are we breaking policy? any issues? how many are needed to not be an issue? (negotiation point with ExL)

  • ILS landscape - maybe further studies?

  • Nov/Dec meeting scheduling

  • renegotiation project team met

  • plan to share verbal condolences with colleagues at ExL

OT notes

4

All Chairs “Beefs” Document

Discuss format and next steps for Alma/Primo VE Issues and Themes

25

Team

5

Team Charter

Have a plan for these meetings going forward that fit with the outcomes the team wants

6

Wrap up

Review actions and decisions

5

7

Parking Lot

Capture important topics for future discussion

8

Total

x/x

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