Date: Jan 8, 2021
Time: 1-2pm
Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)
Attendees:
Peter Soriano (Unlicensed) (Berkeley)
Josephine Tan (Unlicensed) (San Francisco)
Antoinette Avila (Unlicensed) (Irvine) (Step B+)
Elizabeth McMunn-Tetangco (Unlicensed) (Merced) (Step B+)
Katie Ritchey (Unlicensed) (Santa Cruz; co-chair)
Brian David (Unlicensed) (CDL; co-chair)
Sylvia Page (Unlicensed) (Los Angeles)
Turnbow (San Diego; co-chair)
Erika Quintana (Riverside) (Step B+)
Catherine Busselen (UCSB) (Step B+)
Not attending:
Caitlin Nelson (SSM)
Agenda
Item | Desired Outcome | Time (mins) | Who | Notes | Decisions | Actions | |
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1 | Consent to Record | 2 min | All | ||||
2 | Volunteering Availability (Standing Item) | Track who is available to volunteer to work on tasks outside of meeting over the next week. | FYI | All | Members please prepopulate with your availability.
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3 | Upcoming Events (Standing Item) | Create awareness around upcoming tasks/events | 5 mins | Chairs |
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4 | Announcements (Standing Item) | 10 mins | Katie | SILS Chairs Meeting Debrief
Responses to Ex Libris Questions:
New changes to Alma Essential trainings (basically AE3)
Chairs will be meeting with EUO Chairs next week to make sure that all training areas are covered and identify any gaps and who is responsible for those gaps | |||
5 | Primo VE Workshop | 15 mins | Katie |
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6 | Spring Workshop Update | 20 min | Katie | Scheduling for current Alma Campuses Week of June 14 - Primo VE (Tentative) Workshop
Ex Libris would like campuses to bring questions to the workshops, not provide them in advanceto bring questions to the workshops, not provide them in advance When questions get asked during When questions get asked during the workshops, how are they followed up? this wasn’t du Individual workshop schedules:
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7 | Infohub Subgroup | Rank requirements for system | 10 mins | full meeting notes here: SILS InfoHub Brainstorming
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8 | Next Steps | Share steps for moving forward | If Time | Chairs | Next Steps
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9 | Parking Lot from this meeting | ||||||
10 | 62/60 min |
Future agenda items
Review/signoff on final work plan being