Page Comparison

Updates - from All-Chairs, Leadership Group, etc.

• Provide updates from other SILS meetings

10 mins

Jackie/Team

Topics or questions for the Ex Libris Support Meeting

• Ex Libris Support Meeting Agendas & Notes

• Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting?

• Ticket roundup?

10 mins

Jackie/ Team

SILS Membership Transition

• any takers for position of VC for SILS OT?

• election timeline: May (allow for some crossover with current leadership)

  • poll distributed on 5/1/24, nomination set by 5/29/24 with voting complete the week prior

5 mins

Jackie

Alma Data Privacy

• Ensure all Alma accounts holders have signed the Data Privacy Agreement - discuss if this should this be an annual task

5 mins

Caitlin/Sarah

SSO use in the NZ

• introduce and discuss options

• should this be implemented?

10 mins

Gem

Q & A Session - Including Questions on Slack since last meeting

• Any questions from the team?

• Questions from Slack?

5 mins

Team

Pending projects / materials:

• FYI updates on anything we’re waiting for

5 mins

Team

• Data Forms Privacy - revisit after data policy and privacy project team recommendations have been published

  • revisions are still pending

  • final report will be shared after revisions

  • Still awaiting final report from LG before further action

Executive Session

Private discussion as needed

5 mins

Parking Lot

Capture important topics for future discussion

5 mins

• Taking the Temperature Survey

  • Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections

  • incorporate into the reboot

• Lessons Learned on Kanopy kbase from UCSC

• Project Team Check-ins (quarterly basis - last check in was around March 2024)

  • OARM-PT

  • EIMP-PT

• Signature Success Program

  • paused during renegotiations

• RNPT update in June/July?

• Known Issues with Alma/Primo VE

• Alma Consortia Advocacy Group (ACAG) updates as needed

• New workplan - does OT need a new workplan?

Total

55 mins