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Attendees
Jackie Gosselar, Chair
Sarah Lindsey, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
|---|
| 1 | Ex Libris support | | 5 min | Team | | | |
| 2 | All Chairs meeting update | | 5 mins | Jackie | | | |
| 3 | NZ functionality | | 5 mins | Team | | | |
| 4 | Signature Success Program | | 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
| | |
| 5 | Executive Session | | 5 mins | Team | | | |
| 6 | Build agenda for next OT meeting | | 5 mins | Team | | | |
| 7 | Parking Lot | Capture important topics for future discussion | 5 mins | Team | Project Team check-ins (later in 2024) Lessons Learned on Kanopy kbase from UCSC (updates from Sarah) Collection Development Dashboard (data request from ExL, happens on a yearly basis) - revisit in December 2024 or January 2025 Future requests for data Question: do they fall under the privacy agreement we all signed or should there be a separate agreement that needs to be signed? Concern: accidental data viewing vs. purposeful ask for specific data ahead of time - possible contract violations?
| | |
| 8 | | Total | 35 mins | | | | |