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Chair - Lisa Wong

Notetaker - Chan Li

Attendees

Regrets

Daisy Nip

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Assemble

  • Note taker - Chan Li

  • Record Meeting

5

All



2

SILS LG updates

Question from LG: "NRLF continues to use the Caia system to report intercampus and ILL data because Caia is more accurate and complete than Alma Analytics" -- is SRLF doing the same thing, and if not, why would the statistics be more accurate for SRLF than NRLF?

20

All

3

ACRL data

Campuses report back around how exclusions were handled last year, including for DDA.

Review guidance report - questions?

Open Access - Chan touched base with OA Resource Management Teasm

30

All

4

Wrap up

Review actions and decisions

5

5

Parking Lot

Capture important topics for future discussion

6

Total

60

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