2024-09-25 OT-SC Meeting notes

Attendees

Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member (out)
Jackie Gosselar (Past SILS OT Chair - optional)

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Ex Libris support		5 min	Team	For reference: Ex Libris Support Meeting Agenda and Notes last meeting was 9/20/24
2	All Chairs meeting update		5 mins	Sarah
3	EIMP in-person presentation	confirm format of this section of the SILS OT meeting	10 mins	Sarah/Team			@Caitlin Nelson to contact EIMP with prompts @Caitlin Nelson to invite EIMP to the 10/2/24 meeting
4	OT Workplan	currently more of a checklist of tasks, annual or otherwise	0-10 mins	Sarah	Question from Anna: Should we include this as an agenda item on the next SILS OT meeting? Document for discussion: OT Workplan Suggestions from past meetings: Future API requests Idea proposed at a past SILS OT SC meeting: create mini project team from SILS OT (2-3 people) whose members would share their results in next fiscal year Shared Governance Task Force Ongoing, UCLAS-integrated SILS structure, work practices and charges plan a lengthy discussion of representation?(advocacy/leadership/experts vs. comprehensive campus representation) at a future SILS OT meeting background: related to the question regarding term limits other questions to guide this discussion: if the work changed by having only experts on a team, how would it change? how could non-expert representatives be used in other collective areas? suggestions from SILS OT meeting on 8/7/24: look at Alma/Primo VE Issues and Themes document workstream improvement have list of projects to work on when there is down time strategies for sharing sessions during OT meetings quarterly update (from Gem?) on new releases for assessment/review
5	Known Issues	Discussion of “do we actually do this?”	0-5 mins	Team	This came up both from Gem and the notion of “closed tickets without a resolution”. How, if at all, do we want to pursue? make this an OT Workplan eventually?
6	Executive Session	Private Discussion	0-5 mins	Team	SILS Ops Center update?
7	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
8	Parking Lot	Capture important topics for future discussion	0-5 mins	Team	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
9		Total	20-50 mins