2022-12-6 All Chairs Meeting notes

Attendees

  • Tom Bustos, Operations Team (co-chair)

  • Stacy McKenna, Acquisitions Operations Subteam chair

  • Michelle Polchow, eResources Operations Subteam chair

  • Jesse Kruppa, Discovery Operations Subteam chair

  • Ernesto Mendez, Fulfillment Operations Subteam chair

  • Alison Ray (CDL), Resource Sharing Operations Subteam chair

  • Liz Miraglia, Resource Management Operations Subteam chair

Caitlin Nelson, SILS Operations Center at CDL representative

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

(STANDING ITEM)

Subteam Roundup

Check-in on OSTs - capture any shared issues or cross-team task

5

Team

F OST

  • AFN Consortial and cash limit block testing has been concluded. The team generated a summary of findings and questions that will be discussed in both F OST and RS OST.

  • Team is also working on reviewing and harmonizing hold notices text.

ACQ OST

  • Keeping up with CDLNZPT updates

  • discussions about various styles of managing fund structure, reporting needs, CDL recharge processes, etc.

RM CMOS

RS OST

  • RS Analytics subteam moving forward investigating ‘user statistical categories’ to close data gap for digital AFN requests

  • Tipasa transition encountering some hiccups with Alma integration. Likely requiring development on OCLC side.

ERES

  • Establishing a Steering Committee to help cover Vice-Chair responsibilities during Tamara’s maternity leave

 

2

Questions from Slack

FYI on anything quick that came up

5

 

SILS Ops Team: Can Caitlin start making 1:2 meetings with chairs (and vice chairs, as appropriate/desired)? YEP

 

 

3

ExLibris Support Call update

FYI on the discussion from November Support Call

10

Tom / Caitlin

ExL recognized inappropriate change to the CJK request without discussing with UC first. Implemented HK version without consulting.

ExL Closing tickets rapidly and without full communication. They are asking for an impact statement when these are being closed faster or without expected outcomes being met. This way ExL support has documentation and leverage to push back on development if needed.

Tom and Caitlin have an action from OT to update the (Phase 4 Archive) Report an Alma / Primo VE Problem page with examples of “good” impact statements.

 

 

4

Phase 4 Decision Pages that still may be in effect

Identify and bring older decision pages into the new structure and update as necessary

10

Alison

Examples: (Test load/Go-live) Requesting the creation of NZ Normalization Processes from CDL

DISC (Go Live) Resource Sharing Restriction Rules by Location

First step is the identification part of this: Chairs of groups + SILS Ops to go through and identify pages that need to be brought up from the archive.

SILS Ops Center and the OSTs (and the OT) will review pages from the archive and pull them up to current confluence DocHub as needed.

 

5

SILS membership turnover

Discussion about what might come up in the future

 

Team

Staff turnover comes up in July, so thinking ahead to what those procedures will be. Also thinking about cleanup / prep that would be appropriate.

 

 

6

Support for ELUNA and eCAUG event attendance?

Identify, if possible, any possible methods to support and encourage UC Attendance to ELUNA and eCAUG events.

10

Tamara

Would it be possible to find some $ centrally to encourage people to attend? How to encourage campuses to support their folks to attend?

LG: Leadership Group is interested in something like this, but isn’t a deciding group for pooling money /making this happen. So is this a possibility? Maybe, it would be an ask from AllChairs, to OT, to LG, to DOC, etc.

It would be useful to establish some guidance to campuses on sending folks (e.g. it’s useful to send multiple people because ELUNA is so big).

 

@Caitlin Nelson can check on MPI money for travel, but it’s likely expired.
@Tamara Pilko to put out a call to SILS_Cohort about who might be willing to help write a one-pager guidelines for attending ELUNA / eCAUG
7

STANDING - Work Plan Directory review

 

5

Team

Work Plan Directory

 

 

 

8

ExL Support Call Questions for the next call (12/19)

ExLibris / UC Library Support call Monday, December 19th. Do you have any questions that would be appropriate for a consortial call with the North America Support Team?

Specific Tickets that need to be addressed?

10

Tom/Team

feel free at any time to reach out to UC side of this team

SILS SM (Caitlin), OT chair (Tom), OTvhcair (Jackie), NZ Admin (Gem SL)

 

 

 

9

Parking Lot

Capture important topics for future discussion

 

 

 

 

 

 

10

 

Total

55/60

 

 

 

 

 

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