Attendees
Jackie Gosselar, OT Chair
Tammy Guziejka, Acquisitions Operations Subteam chair
Hermine Vermeij, Resource Management Operations Subteam chair
Ross Anastos, Fulfillment Operations Subteam chair
Tamara Pilko, E-Resources Operations Subteam chair
Gem Stone-Logan, Discovery Operations Subteam chair
Jared Campbell, Discovery VC
Caitlin Nelson, SILS Operations Center at CDL representative
Jason Newborn – Resource Sharing Subteam Chair
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | (STANDING ITEM) Subteam Roundup | Check-in on OSTs - capture any shared issues or cross-team task | 10 | Team | F: just ad hoc discussions/temperature checks for the rest of the year. I’ll update if we discuss anything of note. Disc: Worked more on the Exclude CDI eBooks setting. Gem will updating E-Resources and asking for some assistance in additional testing. In our next meeting we’re going to spend some time listing specific NZ/IZ Primo VE issues. | ||
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | |||
| 3 | OT / LG updates | Inform on salient issues from OT and LG | 5 | Jackie | Signature Success Program ExL Support Managers Meeting | ||
| 4 | Discuss shared issue: The ELUNA and IGeLU steering committees are looking for volunteers from six individual institutions and six consortia (three from IGeLU and three from ELUNA, respectively) to participate in a group to advise Ex Libris on technical support for software and content issues. | 5 | Team | ||||
| 5 | State of the SILS Town Hall | Discuss format and agenda for January “State of the SILS” Townhall | 20 | Team | |||
| 6 | Team Charter | Have a plan for these meetings going forward that fit with the outcomes the team wants | 5 | Team | |||
| 7 | Wrap up | Review actions and decisions | 5 | ||||
| 8 | Parking Lot | Capture important topics for future discussion | |||||
| 9 | Total | x/x |