2023-12-20 OT-SC Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	Ex Libris support		5 min	Team	For reference: Ex Libris Support Meeting Agenda and Notes
2	All Chairs meeting update		5 mins	Jackie
3	Trials/Pilots in SILS	Discuss guidelines on how we should handle these Updates?	5 mins	Jackie	Topics for discussion: subgroup creation? lessons learned document?
4	Signature Success Program	Updates?	5 mins	Adriana	Prioritization of themes?: NZ functionality and insufficient IZ/NZ integration Alma usability challenges Limited documentation Insufficient Analytics functionality Insufficient support Diversity, Equity, and Inclusion Quality concerns in CZ collections Acquisitions process improvements Next meeting with Adriana?
5	Executive Session	Private Discussion	5 mins	Team
6	Build agenda for next OT meeting	Build and finalize the agenda for next week’s OT meeting	5 mins	Team	See proposed agenda here
7	Parking Lot	Capture important topics for future discussion	5 mins	Team
8		Total	35 mins