9-9:50
Zoom: please see Outlook meeting invite.
📢​ Recording of the meeting: forthcoming, see meeting recordings (please note: Zoom-hosted recordings will be available for 120 days after the meeting 🗓​ , after which they are automatically deleted by Zoom).
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Start recording! | Welcome! | 0 | All | |||
2 | Quick announcements | ||||||
3 | SILS co-chairs update | 5 | Chris, GĂĽnter | ||||
4 | Timeline review (recurring) Reminder: Implementation Timeline on Confluence for staff without access to Basecamp. | Awareness of what’s happening / coming soon in the project | 5 | Lena, Christine | https://docs.google.com/document/d/1-uY1BUepKB6aGRdU-qmr90Xc3ILVFiCJm_efoqnuk8o/edit Upcoming Ex Libris meetings:
| ||
5 | Helping each other | Rely less on Ex Libris; rely on our own internal expertise.
| 5 | Tom, Carlo | |||
6 | CDI Part 2
| CDI decision page: (Go Live) CDI: Use FullyFlexible or EasyActive activation model Campuses are not in agreement on EasyActive v FullyFlexible, yet we all must choose the same activation model. Ex Libris strongly urges EasyActive (and that is what we have in the Test Load). After today’s meeting:
| 30 | Xiaoli, Beth, Josephine, Jess, | |||
7 | Communication Operation Leads update (recurring) | Awareness of communications activities. | 5 | Ben, Adrian | This month in SILS | ||
8 | Flagging any significant issues (recurring) | 0 | |||||
9 | Parking Lot Feel free to add a topic to the Proposed agenda topics page on Confluence | Capture important topics for future discussion | |||||
10 | Total | 50/50 |