2023-08-11 Meeting notes

Attendees

Not Present

	Item	Est Time	Desired Outcome	Notes	Decisions / Discussion	Actions

	Item	Est Time	Desired Outcome	Notes	Decisions / Discussion	Actions
1	Sharing and Updates	5	Share any Discovery related information from other SILS groups	Discovery: We’re creating a Discovery Steering Committee which will consist of Gem, Jared, and Zoe.
2	Slack Questions	5
3	Team Charter	10	Discussion of wording changes and approving final changes.	Diff of proposed and previous version of charter. Any additional changes needed?		Group approved the changes.
4	Tentative: User Dashboard	15		Joshua present UCLA’s project plan		Campuses will talk to their people before September 8. Not a commitment at this point, just interest. Gem will talk to CDL and see if there are any developer resources available that might be able to chip in. Gem will email Alma Listserv.
5	Workplan next steps	15	Determine which we want to start working on first: Exclude eBooks from CDI results or Primo Updates		We will work on the strategy for dealing with Primo VE updates first as having a framework ready will be beneficial for the quarterly “Feature” releases.
6	Next Steps
7	Parking Lot			Discuss how we want the UX subgroup to function Worldcat Links (may be related to UX subgroup)

Review the possibility of leveraging Idea Exchange and enhancement points to get stuff we want to be developed… developed.