2024-03-13 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	NZ functionality		5 mins	Team
4	Collection Development Dashboard (email from 1/8/24)		10 mins	Jackie	Testing began 1/1/24
5	Signature Success Program	update from Caitlin on meeting(s) with Adriana	5 mins	Caitlin/Team	Prioritized List: Insufficient IZ/NZ integration Insufficient support Limited documentation Insufficient Analytics functionality Diversity, Equity, and Inclusion Alma usability Quality of CZ collections Acquisitions process improvements
6	Project Team Check-ins		10 mins	Jackie	OARM-PT EIMP-PT continue to discuss pipeline for outcomes/suggestions from project teams
7	Executive Session	Private Discussion	5 mins	Team
8	Build agenda for next OT meeting	Build and finalize the agenda for next week’s OT meeting	5 mins	Team	See proposed agenda here
9	Parking Lot	Capture important topics for future discussion	5 mins	Team	Lessons Learned on Kanopy kbase from UCSC (updates from Sarah)
10		Total	60 mins