Skip to end of metadata
Go to start of metadata
Attendees
Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair
Ramon Barcia
Tom Bustos
Greg Ferguson
Jackie Gosselar
Jeremy Hobbs (out)
Xiaoli Li (out)
Caitlin Nelson (out)
John Riemer
Zach Silveira
Gem Stone-Logan
Robin Gustafson, Past SILS Leadership Group Chair
Anna Arrieta, Support Member
Erica Zhang (OARM guest) (attended 9:10-9:33)
Carla Arbagey (OARM guest) (attended 9:10-9:33)
Meeting Recording |
---|
The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link: |
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Pre-discussion prior to OARM presentation | | 9:03 mins | Sarah/Lakshmi | | | |
2 | Presentation by OARM | | 9:10-9:33am mins | Carla/Erica | Will discuss the following questions: why should this be a new group? (vs. OST, CKG, etc.) why should this be an ongoing group? (vs. project team)
For reference: OARM-PT Final Report for OT - Google Docs John asked if the charge of an existing group could be revised to cover the new need: Shared Cataloging Program Advisory Committee (SCP AC) – UC Libraries (universityofcalifornia.edu) Gem asked if this work is already happening elsewhere and would this proposal make it more efficient? or is this filling a new need? John suggested to expand SCPAC by one person to fill this need this new group would make recommendations to other groups Gem asked if this group would be doing work in Alma no, just recommendations and monitoring issues that would affect Open Access systemwide Sarah pointed out this is a theme with the other group (EIMP) - systemwide monitoring
Erica and Carla offered to adapt current guidelines to fit this work - asked SILS OT if they would like a draft of this? NZ work Question posed to group: should this group reconvene considering new information/access (NZ accounts, etc.) or should this be seen as a snapshot?
| | |
3 | Updates - from All-Chairs, Leadership Group, etc. | | 5 mins | Sarah/Team | | | |
4 | Topics or questions for the Ex Libris Support Meeting | | 5 mins | Sarah/Team | | | |
5 | Q & A Session - Including Questions on Slack since last meeting | | 5 mins | Team | | | |
6 | Pending projects / materials: | | 0-5 mins | Team | | | |
7 | Executive Session | Private discussion as needed | 0-5 mins | | | | |
8 | Parking Lot | Capture important topics for future discussion | 0-5 mins | | Project Team Check-ins (quarterly basis - last check in was around March 2024) Signature Success Program Known Issues with Alma/Primo VE Alma Consortia Advocacy Group (ACAG) updates as needed SSO use in the NZ - updates from Gem as needed
| | |
9 | | Total | 45-60 mins | | | | |