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Date

11:00AM-12:30PM - will likely be shorter due to production environments being delivered

Zoom: Inquire with Lisa Spagnolo for link

Attendees

Not Attending

Discussion items

Item

Desired Outcome

Time

Who

  • Notes

Decisions

Actions

1

Assemble

Getting situated, reviewing agenda, roles

2

Carla



2

Admin Items

  • Announcements

  • Other

3

Carla

Lisa S. pulled into local UCD meeting. Joining around 11:45.

Remember to check/add your out dates in our tracker

3

Updates: specifically from PPC (and other SILS groups)

Shared understanding of PPC and other SILS group activities, including what is routing to/affecting our FG.

10

Carla / others

PPC meeting August 6 Notes

PPC-CDL-NZ 8/6 - met to discuss communication regarding e-inventory updates (based on clean-up list identified during migration). Will work to coordinate time to update during future Monday Ex Libris project update time.

8/5 TSELG discussion about Analytics - Carla and Lisa S. joined part of their call.

8/11 SILS Chairs

Others?

4

Electronic Resources Subgroup - Brief Update

Update on progress from AEFG-oversight point of view.

15

Carla / all

JSTOR issues: ebooks showing in search results but no link available.

  • Lisa S. followed up w/ CDL re: deactivating vs. just adjusting service availability on 8/9.

Outbound Linking Workshops - 8/10 2nd session.

  • Spreadsheet of updates to be maintained on weekly basis. Lisa S. distributed “explainer” recording, with slides, link to summary spreadsheet, 006 decision page via IC list.

Other e-resources related?

  • Considering a session on e-inventory

5

Planning for rest of August, post-go-live

For 8/11: continuing review of MVP page, assessing priorities for additional testing, decision pages.

30

Carla/ Lisa M. / all

For 8/11: Lisa M. providing input from CDL vantage point.

Lisa S. able to show UCD use of licensing area in Alma.

Parking lot item from PPC re: Selector impact of Alma (budgets, POLs, etc.) - does AEFG have room to address? Some of this is in collection management area (recall Phase 3) - what is possible/helpful here?

See Parking Lot

Everyone: what other issues do we want to look at for the remainder of SILS Phase 4?

6

Current Local Issues

Picking up queries from Slack channel, other areas to assist one another.

20

All

Reviewing topics that came up on Slack channel.

8/4 was: POLs, Invoices/Budget, Interested USers, Wiley ebooks.

Inquiry from Catherine Busselen re: open house/workshop type time. If E-Res is covered enough by subgroup, would this assist with more Acq-focused including topics above? (8/9 Lisa S. still has pending action item to poll based on 8/4 input.)

8/11:

Open house/office hours time would be good, one for acq and one for e-res

Lisa Spagnolo will do a poll to find a time

7

Wrap-up

Identify/confirm next actions

5

All

8

Parking Lot

To save for future discussion

85/85

Licensing discussion: Need to build out timeline, investigate what data can be exported, what we need to have in place.

Training placeholder: outbound linking (needs confirmation of SFX availability); EDI invoicing.

Analytics: look into doing an internal training session once MVP decision pages are done - NOTE SILS-Wide Analytics sessions in September

Completed Decision Pages: review these now that we are live and edit if necessary

All: provide feedback on completed decision pages as needed/as we are putting them into practice post go-live

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