2024-01-30 All Chairs Meeting notes

Attendees

	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	10	Team	F: Disc: Next meeting we’re focusing on the new features in the Primo VE quarterly release. Continuing Exclude CDI eBooks discussions RM: Held sharing session on database maintenance strategies (Presentations and Sharing Sessions) Meeting with Gem and Caitlin to finesse expanded NZ access plan. Continuing to work away on NZ database maintenance: local info in NZ, records without OCLC numbers, etc. Next up we’ll look at more ways to prevent these problems in the future (i.e., restricting editing of certain fields). ERES: RS: Doing a Peer institution zoom about an alternate way of integrating WSILL and Alma. Next week examining feedback on Tipasa document. Otherwise trundling on… Acq:
2	Questions from Slack	FYI on anything quick that came up	5	Team
3	OT / LG updates	Inform on salient issues from OT and LG	5	Jackie
4	Alma/Primo VE Issues and Themes	Determine priorities		Caitlin
5	Wrap up	Review actions and decisions	5				Discussed beeves document. Caitlin will tag each issue with the theme. Caitlin will check with Jackie and Negotiation Team, then work with Adriana on a clean linked copy.
6	Parking Lot	Capture important topics for future discussion
7		Total	x/x