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Date: Jan 8, 2021

Time: 1-2pm

Location: Zoom (See calendar invitation or inquire with Chair for Zoom details)

Attendees:

Not attending:

Agenda

Item

Desired Outcome

Time (mins)

Who

Notes

Decisions

Actions

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.

3

Upcoming Events (Standing Item)

Create awareness around upcoming tasks/events

FYI

Chairs

Work Plan:

  • 1/21 - Electronic Resources Q&A

  • 1/25, 11-12pm - SILS Town Hall

4

Announcements (Standing Item)

15 mins

Katie

SILS Chairs Meeting Debrief

Response to Ex Libris Question about old Alma Essentials Training links being still functional on our pages:

5

Spring Workshop Update

20 min

Brian

Scheduling for current Alma Campuses

Week of June 14 - Primo VE (Tentative) Workshop

Individual workshop schedules:

  • Generic 5 day workshop

  • Please list your approval or recommended changes below:

    • UCB

    • UCSF

    • UCM

      • Note that your staff will need to attend the Primo VE hand off meeting on March 4 from 10am-12pm

    • UCLA

    • UCSD

    • UCSB

    • UCD

    • UCSC (tick)

    • UCR

    • UCI

6

Next Steps

Share steps for moving forward

15 mins

Chairs

Current Work Plan

Visioning Exercise

Next Steps

  • Updating Work Plans

  • Creating Committees

7

Parking Lot from this meeting

  1. Spring Workshop Schedule

    1. Confluence page with Workshop Information: ExL Spring Workshop Schedule

  2. Discuss Network zone training

8

52/60 min

Future agenda items

Review/signoff on final work plan being

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