2023-01-26 Meeting notes

Attendees

  • Jharina Pascual, UCI

  • Sarah Sheets, UCM

  • Tamara Pilko, Vice Chair, UCSC

  • Katie Keyser, UCSF

  • Kevin Balster, UCLA

  • Carla Arbagey, UCR

  • Sherry Lochhaas, CDL

  • Michelle Polchow, Chair, UCD

  • Natalee Bell, UCSB

  • Jason Dezember, UCB

  • Sarah Lindsey, UCSC

Not in attendance:

  • Judy Keys, UCSD

Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

1

Record: Michelle

Announcements

 

 

Share announcements

 

5 min

 

Notetaker: @Carla Arbagey
Time Keeper: @Jason Dezember
Actions: @Sarah Sheets

  • For rotating assignments, we may change the model to exclude members of the steering committee

  • Welcome Sarah Lindsey from Santa Cruz

  • Sandbox refresh is Feb. 12

For access issues related to renewals, continue to use CDL Helpline; forward any vendor e-mails regarding renewals to Sherry

Steering committee to determine how to rotate notetaker/time keeper/action duties - within committee or exclude committee.

 

2

CDLNZ-TF

Updates

5 min

@Tamara Pilko

@Sherry Lochhaas

  • Currently writing up procedural documentation for CDL staff

  • Working on adding order records and will revise processes as needed

  • Order button issue - ticket in with Ex Libris, contact Gem who is the owner of the ticket

 

@Sherry Lochhaas to reach out to Gem Stone Logan.

 

3

Helpline Update

Updates

5 min

@Sherry Lochhaas

  • Moving from Footprints to Fresh Desk

  • Testing currently in process, some functionality will be different, for example may not be able to see other’s tickets

  • No open tickets will be lost in the transition; closed tickets will be saved/backed up in another system

  • Broad communications will go out soon

  • Discussion of which campuses have their own ticketing systems, which use the Primo Report a Problem button in conjunction with ticket systems

Send questions to Sherry

@Michelle Polchow to debate survey on what systems each campus uses to track tickets.

 

4

Discovery Work plan - CDI Limit by Availability

Comments - ERES consider all possible settings?
https://knowledge.exlibrisgroup.com/Alma/Product_Documentation/010Alma_Online_Help_(English)/040Resource_Management/080Configuring_Resource_Management

15 min

@Michelle Polchow

CDI Limit by Availability

  • Keep Easy Active setting in mind when troubleshooting

  • Local settings can be changed / be aware of these settings when we are troubleshooting as a group

 

 

 

5

Idea Exchange - All-Chairs needs input from all Subteams “Ability to run Analytics reports on Alma Configuration settings

Read the Idea (status changed from proposed to under review) Next meeting we can bring ideas for desired reports.

2 min

@Michelle Polchow

https://knowledge.exlibrisgroup.com/Alma/Product_Documentation/010Alma_Online_Help_(English)/050Administration/050Configuring_General_Alma_Functions/210Alma_Code_Table_Reference

  • How should we vote on this item? Which group would benefit the most - fulfillment, acquisitions, etc.?

  • License settings would be useful for our group

 

ERES (@Michelle Polchow @Jason Dezember @Judy Keys @Katie Keyser @Kevin Balster @Natalee Bell @Paula Pascual @Sherry Lochhaas @Tamara Pilko)

 

6

Workplan Items Prioritization

SWOT for ERES

  • strengths

  • weaknesses

  • opportunities

  • threats

Planning + Prioritization

15

@Paula Pascual

Ongoing notes:

  • Agreement on needing to go over work plan again, and whether it still reflects campus priorities

    • Need to prioritize things on the plan

    • asking for feedback - are the things that are high priority for campuses, or need attention, reflected on the work plan?

    • Multi-series e-collection level records:

      • CDL working on this? Need to follow up on status

    • Sharing of e-resource licensing info across UC:

      • still high priority for UCI

      • original recommendation is for CDL to host listserv. Need to follow up on status

    • Shared decisions around the CZ:

      • No campuses seem to be struggling with this.

      • Consider removing from the work plan

    • Additional process work on NZ/IZ deduplication:

      • RM may be working on this more

      • Current language is a bit vague

      • Potential issues:

        • coverage dates if a resource is activated in more than one place

        • possible to purchase eDDA title that’s already owned by CDL

        • any others?

      • Need page to document use cases

    • CDL/campus e-resource workflow:

      • CDL working on it

    • reporting/analytics

      • some covered by project team

      • ongoing sharing in ERES

    • Scoping IP ranges

      • gather status at each campus?

      • engage Discovery - probably delegate

    • Perpetual access

      • create a policy page about the mechanics between IZ and NZ and how portfolios show coverage (IZ trumps NZ) “Best Practice” for recording IZ perpetual access

      • need to flesh this out/break down into components - long term v short term goals consortially. What do we need to know in this area?

    • Space for discussing current campus practices/workflows

    • E-Resources troubleshooting communication

      • Is Slack working? Need another avenue?

    • Where are we at with multi-series e-collection records? SCP/CDL seems to be doing alright in determining which collections to activate for Primo; this issue may come up again when POLs are attached to collections

    • Sharing licensing information: determined that a database of licenses is not realistic, however we may clear sharing licenses with campus council as a CA Public Records Act request

 

@Paula Pascual Check with Sherry/CDL about multi-series e-collection level records and sharing of license info
@Sherry Lochhaas to take back to the group to discuss further.
Team to review priorities and review next week.
@Michelle Polchow to send out survey on priorities.

 

 

 

 

7

Items of Concern

  • Single-sign On (shibboleth) (Jason) new topic for 1/26/2023

Information Sharing

10

All

 

  • Add to work plan

@Michelle Polchow to move to next week’s agenda.

 

8

Wrap Up

Review actions and decisions

3 min

 

 

 

 

 

9

Parking Lot

Capture important topics for future discussion:

 

 



 

 

 

 

10

 

Total

60/60

 

 

 

 

 

 

 

 

 

The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu