2024-01-04 Meeting notes

Attendees

Not in attendance:

Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)

	Item	Desired Outcome	Time	Who	Notes
1	Record: Tamara Announcements: SILS Town Hall - January 23rd - think about any topics you want Tamara to highlight for ERES ELUNA learns events offered after January 1, 2024 will be offered for all staff at institutions with an active ELUNA membership without a registration fee. NERS 2024: Jan 13 is deadline to submit enhancement requests	Share announcements	5 min	Tamara Pilko	Note taker/Actions: Paula Pascual Timekeeper:
2	Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda)	Info Share	5 min	All	any outstanding items from the last support meeting? any items to add to this month’s agenda?
3	ERES Troubleshooting Best Practices	Finalize page to share with other subteams	20	Jeremy Whitt	Draft of Best Practices
4	Exclude Ebooks from CDI	Gather feedback for DISC	20	All	Testing: exclude CDI ebooks whether it's removing things we don't expect or are unaware of What other areas should they be testing, what are they missing (they want ERES feedback & ideas)? Look at the testing doc. Is the CDI record quality better than CZ record quality – enough to keep CDI?
5	Wrap Up + Action Items	Review action items and next steps	5 min	Paula Pascual
6	Parking Lot	Capture important topics for future discussion:
7		Total	60/60