2022-11-15 AASA-PT Meeting Notes

Review the charge

Develop a shared understanding of the roles, responsibilities, principles, etc.

• What is the extent to which we can/should recommend changes to workflows? Affirmed: not for this group to determine that we should change workflows; in part, we’re validating (this is what we’re doing; establishing agreement around our data definitions; some actions are out of scope)

• In the charge, the data reporting requirements are prioritized in the charge; core goal for 22/23 reporting is to establish a plan/path for UCOP stats reporting and then seek to address the other reporting needs

• Recognition (from CoUL, DOC) that annual statistics presently take too much time

• Affirmation: this charge is scoped to data in the SILS/Alma (non-SILS data is out of scope)

• This team should consider how we define each data requirement (e.g., proposing that we count the item record and not hand counting)

• Regarding keeping SILS LG in the loop: We don’t want surprises; regular check-in’s and the project team should readily update

CDL Op Center setting up tools 

Update

Gem will email the group to affirm everyone has Slack and wiki access.

Determining chair, vice chair? co-chair?

• The Chair schedules, helps sets agendas and facilitates meetings.

• Ellen will serve as Chair, with Chan and Michele joining her in a steering committee.

• Ellen will circulate a doodle poll for scheduling.

Meeting schedule

• How often do we need to meet? It is an aggressive timeline.

• Weekly meetings (at least to start; if we split to subgroups, could change the frequency). Aim to have a standing meeting.

Wrap up

Review actions and decisions

5

Parking Lot

Capture important topics for future discussion

Total

x/x