2023-08-16 OT-SC Meeting notes

Attendees

  • Jackie Gosselar, Chair

  • Sarah Lindsey, Vice Chair

  • Caitlin Nelson

  • Anna Arrieta, Support Member

  • Thomas Bustos, periodic Support Member

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris support

 

22 minutes

Team

  • For reference: Ex Libris Support Meeting Agenda and Notes

    • Caitlin updated this document to include the appropriate items below

  • Items for the next ExL support meeting:

    • Confirm UCB CJK reindexing at 8pm

    • Exception reports - discuss and report back to OT to answer their questions

      • reports are available, but don’t contain any information

    • Bring up continuing pattern of missteps/failures - start discussion to avoid future surprises (Save for September after reindexing)

      • issues were eventually addressed, but should not have taken escalation to do so

    • Primo reindexing

      • CJK issues - UCLA and UCB have submitted tickets that have not yet been addressed

      • need updates to existing tickets

      • Gem asked Caitlin (during the meeting) about specific examples via Slack - UCLA ticket # sent

  • Future communications from ExL

    • How to handle when emails are sent to Caitlin, but not to all appropriate/involved individuals

      • Example - recent email regarding anonymization

      • July quarterly update - forwarded to Jackie

    • Procedure: forward to appropriate personnel (Caitlin, Gem, Allison, Jackie and/or Sarah)

 

 

2

All Chairs meeting update

  • Discuss adding Adriana to the Signature Success Program

29 minutes

Jackie

  • Not discussed at last AC - tabled for later:

    • Signature Success Program

    • workplan and charge

  • Updates discussed at AC:

    • Acquisitions needs Chair and VC

      • suggestion to approach specific individuals vs. an open solicitation

        • revisit if unsuccessful

      • could also be an indicator to look at the need for the group, functioning, etc. (UCSC and UCM no longer have representation)

        • perhaps use alternative methods of communicating information vs. formal group meetings (use Slack instead?)

        • create a separate group that has ties to SILS, but not directly part of SILS?

        • meet less often (quarterly?)

        • Takeaways from discussion during this meeting

          • good to be able to get together and meet/collaborate in real time

          • meet with Erika and Stacy to discuss Acquisitions' inclusion (perhaps include more people)

          • figure out the best way for this group to communication together and with SILS

  • Confluence space requests

    • multiple requests from non-SILS groups

    • Ways to address these requests:

      • musing/suggestion to create SILS subgroups to address these requests?

      • create Slack channels in the SILS space to accommodate these kinds of groups?

 

@Anna Arrieta - email Erika Quintana, Stacy McKenna, Caitlin, Jackie, and Sarah to find a time to meet to discuss the Acquisitions group question
3

Quarterly Reports

  • discuss responses to the quarterly reports: OARM and EIMP

0 minutes

Jackie/Team

 

 

4

Library User Account Dashboard

 

16 minutes

Jackie

  • Proposal from UCLA: Library User Account Dashboard

    • Add to OT meeting

      • pending approval from Jackie after discussion with Discovery

      • Send out information ahead of the OT meeting as a pre-read

    • Caitlin will also discuss with CDL

    • Sarah brought up the issue that not all campuses have library business office representatives in SILS

    • discussion of feasibility of having this as a UC wide tool

      • who will head this project (UCLA looking for a new project with excess staff?)?

      • 15+ year commitment - maintenance questions (who? how? cost?)

      • cannot go back once this goes into effect

 

@Jackie Gosselar discuss Library User Account Dashboard with Discovery before adding to the OT agenda for 8/23/23
5

Executive Session

  • Private Discussion

0 minutes

Team

 

 

 

6

Build agenda for next OT meeting

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

2 minutes

Team

  • See proposed agenda here

 

 

7

Parking Lot

Capture important topics for future discussion

0 minutes

Team

 

 

 

8

 

Total

69 minutes

 

 

 

 

ute

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