2022-03-17 Meeting notes

Mar 17, 2022 01:30-02:30 PM

Attendees

  • @Adam Baron

  • @Marcia Barrett

  • @Catherine Busselen

  • @Shi Deng (notes)

  • @TJ Kao

  • @Yoko Kudo

  • @Cathleen Lu

  • @Latasha Means

  • @Elizabeth Miraglia, Chair

  • @Hermine Vermeij, Vice-chair

  • @Sarah Wallbank (Unlicensed)

  • Susie Loesch (OCLC)

  • Carrie Morrison (OCLC)

  • Eric Forte (OCLC)

Absent

 

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates/announcements (Please add in advance)

 

0

 

 

 

 

2

Free OCLC reclamation

Possible guests from OCLC

30 mins?

 

Updated decision page with draft recommendations

Single symbol for SCP?

  • Liz will send to Discovery and ILL group

  • Impact on shared print?

Liz will update the decision page based on the discussion.

 

3

Work Plan and Ops Team Handoff

Review priorities in Handoff document

10 mins

 

deferred

 

Members were asked to comment on the handoff document asynchronously

4

Bound-withs

Check some assumptions around harmonization, find out what questions campuses have

10-20 mins

 

deferred

 

Liz will send an email around to start the bound-with conversation

5

Parking Lot

Capture important topics for future discussion

 

 

Shelf-ready with Cassilini, subteam to work on it?
Alma coffee hour?

 

 

6

 

Total

/60

 

 

 

 

 

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