| Item | Time | Who | Notes | Decisions | Actions |
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1 | Welcome/Hello | 5 minutes | Lynne Grigsby | | | |
2 | Town Hall – Plus/Delta Survey - feedback Next Town Hall
| 20 minutes | Lynne Grigsby | Discussion on how to improve presentation Great feedback Request for Town Hall Recording Should we test LG email address Survey Feedback
| Make everyone on LG a panelist whether participating or not. Make recording of Town Hall available in SILS News. Download recording and upload on Google drive. Next Town Hall to work down the SILS Governance structure (OT activities).
| Celina Ivy (Unlicensed) and Lynne E. Grigsby Lynne will set up early next week: |
3 | Project Proposal from Cataloging & Metadata CKG | 15 minutes | Lynne Grigsby | Email forwarded on 6/21 from Marcia Barret | | Aislinn Sotelo to write CKG charge and pass to OT for approval |
4 | DOC update | 0 minutes | Sarah Troy / Sarah Houghton | No update, nothing to report. | | |
5 | OT / All Chairs update | 5 minutes | Tom Bustos | All-Chairs made the decision to cast the 100 consortial votes for Item 11 in Alma 2022 R2 Enhancements. 2022 Alma Enhancements Voting Round 2 (NERS): Consortial votes
At OT, campuses did not agree with the “science experiment” to cast all 600 votes to one item, but were okay with the 100 votes being cast.
OT agreed there should be a separate Slack channel for NZ Analytics discussions. Implications only for those Slack Channels that are not locked
Discussed giving CDL permission to check the "Linked data integration" checkbox in the network zone. This was agreed upon and the change was made on 21st. No adverse reports as yet, and should only be visible if campus IZ checks the box in their own IZ, offering freedom to participate, or wait until local items are ready as well. Forwarded to Resource Management group for discussion on local IZ readiness.
Discussed Monday 27th ExL Support call topics | | |
6 | Next steps: Work plan | 10 minutes | | | Discuss priorities of work plan. Reserve time for Caitlin for the next LG meeting Work on work plan on Slack Decision for a pre-read
| |
7 | | 55 minutes | | | | |