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Attendees

Regrets

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Hit record!

Review previous notes and tasks

Check-in

5 min

Danielle



2

AASA-PT communications

Check-in regarding the following communications (drafts here):

  • Email update to campus representatives that submit statistics

  • Email invitation (to all) for the AASA-PT information webinar

Confirm timeline for completing review and distributing.

10 min

Danielle

3

Update from HOSC

See email shared on AASA-PT listserv by Danielle (07/24/2023)

5 min

HOSC have been asked to share the following by Aug. 02:

  1. Could each HOSC member email us with a list of the non-ILS special collections count(s) that their campus will submit in the fall? (E.g., manuscript units, pictorial items, etc.)

  2. Could each HOSC member also let us know, for those special collections resources with non-ILS counts, if they are partially represented in the ILS and how we should exclude them from Alma Analytics NZ reporting, to reduce double-counting (if possible)? OR, if there isn’t enough time to determine how to exclude these resources in NZ reporting this year, could each HOSC member confirm that we won’t worry about exclusions this year and will instead target exclusions for reporting next year.

4

Prototype check-in

Review current prototype, potential edits and outstanding questions

15-20 min

5

Wrap up

Review actions and decisions

5 min

6

Parking Lot

Capture important topics for future discussion

7

Total

x/x

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