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Attendees

  • Jackie Gosselar, OT Chair

  • Tammy Guziejka, Acquisitions Operations Subteam chair

  • Hermine Vermeij, Resource Management Operations Subteam chair

  • Ross Anastos, Fulfillment Operations Subteam chair

  • Tamara Pilko, E-Resources Operations Subteam chair

  • Gem Stone-Logan, Discovery Operations Subteam chair

  • Jared Campbell, Discovery VC

  • Caitlin Nelson, SILS Operations Center at CDL representative

  • Jason Newborn – Resource Sharing Subteam Chair

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

(STANDING ITEM)

Subteam Roundup

Check-in on OSTs - capture any shared issues or cross-team task

10

Team

F: just ad hoc discussions/temperature checks for the rest of the year. I’ll update if we discuss anything of note.

Disc: Worked more on the Exclude CDI eBooks setting. Gem will updating E-Resources and asking for some assistance in additional testing. In our next meeting we’re going to spend some time listing specific NZ/IZ Primo VE issues.



2

Questions from Slack

FYI on anything quick that came up

5

Team

3

OT / LG updates

Inform on salient issues from OT and LG

5

Jackie

Signature Success Program

ExL Support Managers Meeting

4

ELUNA/IGeLU Support Advisory Group Nominations

Discuss shared issue: The ELUNA and IGeLU steering committees are looking for volunteers from six individual institutions and six consortia (three from IGeLU and three from ELUNA, respectively) to participate in a group to advise Ex Libris on technical support for software and content issues.

5

Team

5

State of the SILS Town Hall

Discuss format and agenda for January “State of the SILS” Townhall

20

Team

6

Team Charter

Have a plan for these meetings going forward that fit with the outcomes the team wants

5

Team

7

Wrap up

Review actions and decisions

5

8

Parking Lot

Capture important topics for future discussion

9

Total

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