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 | |
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1 | (STANDING ITEM) Subteam Roundup | Check-in on OSTs - capture any shared issues or cross-team task | 5 | Team | F OST
ACQ OST
RM CMOS
RS OST
ERES
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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 |
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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. 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. |
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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. |
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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. |
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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 |
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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)
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9 | Parking Lot | Capture important topics for future discussion |
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10 |
| Total | 55/60 |
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