2023-01-25 Meeting notes

Attendees

  • Thomas Bustos, Chair

  • Jackie Gosselar, Vice Chair

  • Lakshmi Arunachalam

  • Ramon Barcia

  • Greg Ferguson

  • Jeremy Hobbs

  • Sarah Lindsey

  • Caitlin Nelson

  • John Riemer

  • Zach Silveira

  • Neil Weingarten

  • Todd Grappone, Past SILS Leadership Group Chair

  • Anna Arrieta, Support Member

Meeting Recording

Meeting Recording

The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link: https://drive.google.com/file/d/1xLDkUWxNZM8VjihYUUofU2jo6ijtRyqt/view?usp=sharing

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates - from All-Chairs, Leadership Group, etc.

  • Provide updates from other SILS meetings

5 minutes

Tom

 

 

2

Q & A Session - Including Questions on Slack since last meeting

  • Any questions from the team?

  • Questions from Slack?

0 minutes

Team

 

 

 

3

Topics or questions for the Ex Libris Support Meeting

18 minutes

Tom / Team

  • Updates from January meeting

    • met new member Donald

    • recognition that responses from development need to be faster

    • Notes from previous meeting: https://docs.google.com/document/d/1XzIbWj_N6fVUbmM-dU3KMjCo8qL8o7tSKg1D9NEdbm0/edit#heading=h.i87cjz7a2aop

    • Highlights:

      • comments will reopen tickets

      • no way to escalate a ticket that has already been closed - encouraged to create new tickets if not resolved satisfactorily

      • Tipasa testing is still ongoing (alert SILS OT if issues are not being addressed)

      • patron address and patron status inclusion may be placed on pause or removed entirely due to recently discussed concerns

  • recent January service interruption discussed

  • CJK

    • character mapping discussed - asked for a batch method for accomplishing this

 

 

4

RLF Configuration Project Team

  • Discuss updates

3 minutes

Team

Decision: RCPF is discharged! (FoF decision)

 

5

EIMPT

  • approve roster

5 minutes

Caitlin

Roster Confirmed

 

6

SILS Membership Transition Processes: Operations Team Recommendations

16 minutes

Team

  • feel free to add notes to this document

  • Questions discussed

    • What if a sitting member reaches their term limit, but both they and their institution's leadership feel that they should remain on said group?

      • ultimately determined by the institution, assumed to rotate out but could stay longer in a different capacity

    • Does "change default status" also mean extending or renewing their group membership?

      • short answer: yes

      • official review period every 3 years with member rotation (Chair and Vice Chair) on an annual basis, changes can happen at other times on an institutional-determined basis

  • Current step for OT: consultation phase now (please read and comment)

  • Next step: send to AC for consultation (next meeting on Tuesday 1/31/23)

  • Final step: send to LG for approval (next meeting on Friday 2/3/23)

 

 

7

OT topics for Town Hall

  • Discuss possible topics to share at the next Town Hall (soon)

8 minutes

Tom / Team

  • Suggestions of items to share:

    • groups that have been created/discharged (EIMPT)

    • things that we are working on/discussing (ExL monthly meetings)

    • governance structure

  • Talk to Tom if you would like to be involved in making a list of topics

 

 

8

Miscellaneous Topics

 

3 minutes

Team

  • Discrepancy noticed between timeline for release dates in email listserv vs. Eluna documentation website

  • Sarah to send a message out to Slack/email (email deliverability issue in Alma)

 

 

9

Review/Update OT Workplan

  • Follow-up discussion on review/update to the OT Workplan from OT-SC meeting

0 minutes

Tom / Team

 

 

 

10

Executive Session

Private discussion as needed

0 minutes

 

 

 

 

11

Parking Lot

Capture important topics for future discussion

0 minutes

 

  • Taking the Temperature Survey

    • Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections

  • SILS Ops Center would like to have a “Communication Tools Policies” page where we document the current best practices and policies for Slack, Confluence, Google Docs, email etc. Create draft and discuss in SILS OT.

  • Discuss the retention and purging of Network user records in our respective Alma environments, primarily from a data security and privacy standpoint.

 

 

12

 

Total

58 minutes

 

 

 

 

 

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