2023-09-18 Meeting notes

Welcome/Assemble

Allowing people to join from other meetings, etc.

1-2

Announcements

Share new general information.

5

All

Transition planning

New Chair & Vice-Chair appointments & Visioning the SILS-ACQ Team for 23-24

30

Stacy McKenna

Erika Quintana

Goal/Need: Erika & Stacy to transition from leadership by end of October.

Chair & VC Roles:

• Setting agendas

  • Participation in All Chairs Meetings

  • Reporting up / polling on decisions / tracking issues for group discussion

• Communicating & convening for discussions

• Point of contact for All Chairs & OT.

Potential Solutions:

• Interest in treating SILS-ACQ group in fashion similar to CKG.

  • meet and report out monthly for each campus

  • move to monthly meetings

  • agenda building by entire group

  • deep dives or show-and-tell available

Tamara Guziejka to serve as chair under new vision of SILS-ACQ starting with November 2023 meeting, with Laura Fouladi serving as VC. Laura and Tammy will set up monthly meetings and all are invited to build agendas.

Erika Quintana will set up October meeting (16th).

Deep Dive - Financial Payment Systems, Integrations, Vendor Payments

Campuses share information on financial systems, vendor payments, issues between Alma & Accts Payable.

25

SILS-ACQ Team (Erika Quintana Judy Keys Laura Fouladi Lisa Spagnolo Maricel Cruz Osman Celik Stacy McKenna Susan Boone Tamara Guziejka)

ultimately talked about campus financial system integrations (and frustrations). PaymentWorks, Transcepta, Kuali/Oracle, etc. New summary page at iDj5EkQTIQy7o3xWIxRJVp0UO4Kw_1XUkL0/edit#gid=0

Parking Lot:

Deep Dive Discussions

• Reviewing Group Charge

• Work Plan Top Priority Planning

• Considering New Items for Work Plan for Group

Remaining Time

All

• https://libraries.universityofcalifornia.edu/sils/documents/

• Work Plan: Acquisitions

• General discussion topics for “deep dives” or addition to work plan topics:

  • Rialto

  • Streaming title & payment management (perhaps as a joint session with ERES)

  • ACQ Workflows

  • Alma updates (like new UX)

  • New paradigms like OA/transformative agreements.

  • Licensed physical material, Analytics statistics (workload reports)

  • Continuations (receiving, renewals, encumbering (or not), serials vs standing orders, standing orders vs approvals, etc.)

  • Vendor discussions

• All-UC Import Profiles workshop for after Fall quarter.

• Others?

SILS-ACQ Team (Erika Quintana Judy Keys Laura Fouladi Lisa Spagnolo Maricel Cruz Osman Celik Stacy McKenna Susan Boone Tamara Guziejka)

Drop future topics (either those you’d like to investigate, or those you are willing to share) here:

Parking Lot for Previous Action Items