2025-03-12 OT-SC Meeting notes

Attendees

Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member
Jackie Gosselar (Past SILS OT Chair - optional) (out)

	Item	Desired Outcome	Time	Who	Notes
1	Ex Libris support		5 mins	Team	For reference: Ex Libris Support Meeting Agenda and Notes last meeting was 1/17/25 no updates
2	LG meeting update		5 mins	Lakshmi/Sarah
3	All Chairs meeting update		5 mins	Lakshmi
4	Town Hall	determine a date	5 mins	Team
5	NZ Principles	continue the discussion	10-15 mins	Sarah/Caitlin	Discussion left off with these items: possibly start a new investigation of the question “what is the NZ” CDL ideas vs. campus ideas agree on terms be specific about domains being discussed develop a “shared vocabulary” there’s a “lack of clarity” conversation needs to continue (possibly a project team?)
6	OT Workplan	currently more of a checklist of tasks, annual or otherwise	5 mins	Sarah	Document for discussion: OT Workplan Suggestions from past meetings: Future API requests Idea proposed at a past SILS OT SC meeting: create mini project team from SILS OT (2-3 people) whose members would share their results in next fiscal year Shared Governance Task Force Ongoing, UCLAS-integrated SILS structure, work practices and charges plan a lengthy discussion of representation?(advocacy/leadership/experts vs. comprehensive campus representation) at a future SILS OT meeting background: related to the question regarding term limits other questions to guide this discussion: if the work changed by having only experts on a team, how would it change? how could non-expert representatives be used in other collective areas? suggestions from SILS OT meeting on 8/7/24: look at Alma/Primo VE Issues and Themes document workstream improvement have list of projects to work on when there is down time strategies for sharing sessions during OT meetings quarterly update (from Gem?) on new releases for assessment/review table for another meeting
7	Known Issues	Discussion of “do we actually do this?”	5 mins	Team	This came up both from Gem and the notion of “closed tickets without a resolution”. How, if at all, do we want to pursue? make this an OT Workplan eventually? table for another meeting
8	Executive Session	Private Discussion	0-5 mins	Team	table for another meeting
9	Build agenda for next OT meeting	Build and finalize the agenda for next week’s OT meeting	0-5 mins	Team	See proposed agenda here
10	Parking Lot	Capture important topics for future discussion	0-5 mins	Team	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? Signature Success Program paused until after contract renegotiations are complete 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
11		Total	40-60 mins