2023-03-15 OT-SC Meeting notes

Attendees

  • Thomas Bustos, Chair

  • Jackie Gosselar, Vice Chair

  • Caitlin Nelson

  • Anna Arrieta, Support Member

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris support

  • Discuss next steps to approach Ex Libris about support issues

  • Caitlin to discuss Signature Success Program

12 minutes

Team

  • ExL meeting update

    • hesitant to add info to status page and being too detailed

    • we expressed we would like that level of detail

    • now working on how to accomplish that - suggestion to tie in to Signature Success Program

    • Caitlin provided notes: Ex Libris R&D Meeting 3/13/2023

      • ExL would like us to find connections between tickets and make them aware of those connections - we would like them to make these connections

      • Would like an alternative channel to provide information on consortial tickets

  • Parking Lot item: Signature Success Program - revisit this with an idea for structuring future ExL meetings and how to advocate for ourselves here. - see action item

 

@Caitlin Nelson to email Adriana re: Signature Success Program (structure, outcomes, expectations, etc.)
2

All Chairs meeting update

 

13 minutes

Tom

  • CDL Shared Collections workflows discussed and pathway to fixing issues clarified

    • action item during the meeting - Acq/eRes to send Tom/Jackie detailed information on known issues to present to OT

  • new Slack channel discussed - available to a wider community

 

@Caitlin Nelson to send info to OT re: new Slack channel and it’s distinction from other channels
3

Consortial communications

  • Get some idea of consolidating consortial communication , or not

7 minutes

Caitlin

  • Questions to guide the discussion:

    • Someone else going to ACAG/ACFG?

      • Caitlin stepping down as co-chair, will ask for nominations at next meeting (3/20/23) (possibly Gem)

      • send open invitation to attend (Caitlin, Jackie, and Gem attend regularly)

    • Role of SILS Ops Center in listserv communications?

      • need to continue regular involvement, but would like involvement from other groups or at least provide the opportunity to do so

    • eCAUG communications?

      • trying to return the focus to being an advocacy group only

 

 

4

HathiTrust materials in Campus IZs

15 minutes

Jackie

  • HathiTrust would like their materials to be more visible

  • Next step: Explain to OT and suggest this go to the Discovery group, who will determine how to accommodate HathiTrust (all campuses turn on the same APIs? etc.)

 

 

5

Data Visualization and Alma Analytics

 

0 mins

Jackie

  • table for next meeting

 

 

6

Executive Session

  • Private Discussion

10 minutes

Team

 

 

 

7

Build agenda for next OT meeting

  • Build and finalize the agenda for next week’s OT meeting

0 mins

Team

  • See proposed agenda here

 

 

8

Parking Lot

Capture important topics for future discussion

0 mins

Team

 

 

9

 

Total

57 minutes

 

 

 

 

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