2022-09-09 Meeting notes

Attendees

Jackie Gosselar, UC Berkeley
Jared Campbell, UC Davis
Joshua Gomez, UC Los Angeles
Zoe Tucker, UC Los Angeles
Joe Ameen, UC Merced
Michele Mizejewski, UC San Francisco
Jess Waggoner, UC Santa Cruz
Jessica Kruppa, UC Riverside, Chair
Michael Craig, UC Santa Barbara
Douglas Worsham, UC San Diego

Not present:

Sean Claudio, UC Irvine
Gem Stone-Logan, California Digital Library;

Guests

@Caitlin Nelson
@Alison Ray (CDL)

Meeting Recording: https://drive.google.com/file/d/1l1uaePkwIO3zurNbMuBBUsbL9TwtEYkL/view?usp=sharing

	Item	Desired Outcome	Time	Who	Notes	Decisions / Discussion	Actions

	Item	Desired Outcome	Time	Who	Notes	Decisions / Discussion	Actions
1	Sharing and Updates	Share any Discovery related information from other SILS groups	5	All		Dominique is stepping out of Discovery. Let’s welcome her replacement, Douglas Worsham. This is likely Dominique’s last meeting. Thank you, Dominique for your great contributions to the team.
2	New Vice Chair	Appoint a new vice chair			Douglas Worsham is not able to take over Dominique’s role as Vice chair at this time. We need someone to volunteer to finish out Dominique’s term.
3	Clarification on WorldCat Ask			Caitlin/Alison	https://docs.google.com/spreadsheets/d/1bY5hY9XrsN1JRuM0bltf-rYdIBSfeyDkw9JSU-Lofjc/edit?usp=drive_web&ouid=117189209763038186134	Ultimate outcome: Choose up to six titles for the links, populate the values either with your URL or “OPT OUT”; edit existing spreadsheet; let SILSOps Center know when ready. Deadline: CDL will check in in a couple months.	Everyone, ask local groups about links that campuses may want/need in WCD. Next meeting (tentatively) We’ll discuss the results, label names, links, and optin/out.
4	UX Team draft	Review and discuss new draft proposal			https://docs.google.com/document/d/1S2NRdR1NCfKtPCPct0jHz_vFJXSoNMJBJh_EUjSJcfQ/edit
5	Review Workplan/Issues or bring up potential future projects					Secondary Resource Types: Resource Management has concluded that the feature is useful in theory but requires complex, simultaneous configuration at every campus and the NZ that is untenable for a consortium at this time. The ELUNA Primo Working group agrees and this will be brought up with the Ex Libris development team.
6	Wrap up	Review actions and decisions	5
7	Parking Lot	Capture important topics for future discussion:			Discussion Parking Lot / Future Topics
8		Total	45