2025-05-08 Meeting notes
Attendees
Jharina Pascual, Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, Vice-Chair, UCLA
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Not in attendance:
Jason Dezember, UCB
Judy Keys, UCSD
Tamara Pilko, UCSC
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Record: Jharina Announcements: | Share announcements
| 5 min | @Paula Pascual | Note taker/Actions: @Jeremy Whitt No updates from All Chairs. No updates from CDL. |
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2 | NZ Analytics: Additional Fields for Portfolio Details for Consortia Members. | Submit form | 10 | @Paula Pascual | Survey sent to SILS Cohort; responses due May 8. |
| All: Complete survey by today. |
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3 | Hi All - Something we discussed today is the topic of AI showing up within paid content. An example of this came to the Collection Strategies CKG via the Ebook Strategies CKG: a Springer book where the summaries within the published book were written by AI. The CollStrat CKG also discussed collection policies specifically saying they would not collect AI generated works, but most examples were from public libraries. Anyway we concluded that it might be an interesting meeting to have our Springer rep come and talk to use about their decision to include this AI content in this book (and beyond). | Info share |
| @Carla Arbagey | The Collection Strategies CKG is taking the lead on this meeting. Details are forthcoming and question list is being developed. |
| If anyone has questions to add to the list, send them to @Carla Arbagey. |
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4 | Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda)
| Info Share | 5 min | @Paula Pascual @Jeremy Whitt | any outstanding items from the last support meeting? any items to add to this month’s agenda? CRL case 07705603 update:
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5 | Standing Item: Reviewing ExLibris updates and releases | Info Share | 10 min | @Paula Pascual | Links to Sources of ExLibris Updates/Release Notes May 2025 https://knowledge.exlibrisgroup.com/Alma/Release_Notes/2025/Alma_2025_Release_Notes?mon=202505
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6 | Vice-chair for 2025-26 and additional transition items |
| 5 | @Paula Pascual | Please consider serving as Vice-chair. Nominations (including self-nominations) are open!
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| Email @Paula Pascual if interested. |
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7 | Homework: decision pages to be finalized and approved per Fist of Five/E-Res and SILS member charges | Finalizing 2 outstanding pages for all chairs | 5 | @Paula Pascual | Perpetual rights and entitlement functionality in Alma DRAFT
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| Group should be ready to think about the following:
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8 | Wrap Up + Action Items | Review action items and next steps | 5 min | @Jeremy Whitt |
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9 | Parking Lot | Capture important topics for future discussion: |
| @Jeremy Whitt |
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10 |
| Total | 60/60 |
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