2024-01-17 OT-SC Meeting notes

Attendees

  • Jackie Gosselar, Chair (out)

  • Sarah Lindsey, Vice Chair

  • Caitlin Nelson

  • Anna Arrieta, Support Member (out)

  • meeting canceled and agenda items moved to Slack for discussion

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris support

 

0 min

Team

 

 

2

All Chairs meeting update

 

0 mins

Jackie

  •  

 

 

3

NZ functionality

 

0 mins

Team



 

 

4

State of SILS Town Hall Meeting

 

0 mins

Team

 

 

 

5

Collection Development Dashboard (email from 1/8/24)

 

0 mins

Jackie

  • In summation, update from Sarah:

    • “In talking this over with Lisa Wong, and what she said about what Daisy said

      it sounded like us participating would increase the chances of a good outcome, however it also sounded like there was a response from ExL that the terms around the data might change at any time, but also that if we didn't like what was happening we can remove our data...”

  • This topic warrants further discussion and will be on the next SILS OT SC agenda (1/31/24)

  • Testing period began 1/1/24

 

 

6

Signature Success Program

  • update from Caitlin on meeting(s) with Adriana

  • solidify top issues on the prioritized list

0 mins

Caitlin/Team

  • Prioritized List:

    • Insufficient IZ/NZ integration

    • Insufficient support

    • Limited documentation

    • Insufficient Analytics functionality

    • Diversity, Equity, and Inclusion

    • Alma usability

    • Quality of CZ collections

    • Acquisitions process improvements

  • update from Jackie: AllChairs was asked to begin prioritizing issues from the issues/themes doc to help guide the conversation with Adriana.

  • need to discuss with SILS OT

 

 

 

7

Lessons Learned on Kanopy kbase from UCSC

  • updates?

0 mins

Sarah

  • update from Jackie: this will be discussed at the next LG meeting

 

 

8

Executive Session

  • Private Discussion

0 mins

Team

 

 

 

9

Build agenda for next OT meeting

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

0 mins

Team

  • See proposed agenda here

 

 

10

Parking Lot

Capture important topics for future discussion

0 mins

Team

 

 

 

11

 

Total

0 mins

 

 

 

 

 

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