2024-03-27 OT-SC Meeting notes

Attendees

  • Jackie Gosselar, Chair

  • Sarah Lindsey, Vice Chair

  • Caitlin Nelson

  • Anna Arrieta, Support Member (out)

  • OARM-PT representative

  • EIMP-PT representative

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Project Team Check-ins

 

60-90 mins

Jackie

  • Project Team check-ins (30 minutes for each team to start)

    • OARM-PT

    • EIMP-PT

 

 

2

Ex Libris support

 

0-5 min

Team

 

 

3

All Chairs meeting update

 

0-5 mins

Jackie

  •  

 

 

4

OT Workplan

  • Discuss OT Workplan in preparation for further discussion at a future SILS OT meeting

0-10 mins

Jackie

 

 

5

Executive Session

  • Private Discussion

0-5 mins

Team

 

 

 

6

Build agenda for next OT meeting

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

0-5 mins

Team

  • See proposed agenda here

 

 

7

Parking Lot

Capture important topics for future discussion

0-5 mins

Team

  • Project Team check-ins (later in 2024)

    • OARM-PT

    • EIMP-PT

  • Lessons Learned on Kanopy kbase from UCSC (updates from Sarah)

  • Collection Development Dashboard (data request from ExL, happens on a yearly basis) - revisit in December 2024 or January 2025

  • Future requests for data

    • Question: do they fall under the privacy agreement we all signed or should there be a separate agreement that needs to be signed?

    • Concern: accidental data viewing vs. purposeful ask for specific data ahead of time - possible contract violations?

  • Signature Success Program

    • paused until after contract renegotiations are complete

    • 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

 

 

8

 

Total

90 mins

 

 

 

 

 

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