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  • Recap of ULMS Summer Meeting Group Meeting: What is best way to bring 16 week loan period idea to ULMS Steering and then to COLD?

  • Tip Bot content creation recap: https://docs.google.com/spreadsheets/d/1YeIumAWn6QsggPQDsim2gjrZwzXCkNqupr7B-KRSG2w/edit#gid=0 Are we ready to go live with TipBot?

  • CSU+ Item Condition Policy: Officially approved? One complaint was about communication and should be addressed. Print templates are 99% ready.

  • Lost CSU+ Items: How do we deal with books that never get returned but aren’t considered lost and paid?

  • Resource Sharing Completed Request Cleanup: How to do it and why.

Discussion topics

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Time

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Item

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Presenter

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Notes

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3:00

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I-SPIE Recap

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  • Strong Sentiment against disbanding I-SPIE

  • Discussions around improving communication between RSFC and I-SPIE towards parallel goals

  • Procedural disagreements towards development and establishment of some CSU+ Policies established by ULMS governance task force

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3:05

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I-SPIE TV

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Joseph Adkins (Unlicensed)

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  • Inspired by grassroots beginnings if I-SPIE’s Lunch Club

  • Take the open forum format and turn into a more robust publicly accessible. Similar to a TV show 90 mins long and 1 month AKA Wayne’s World of ILL

  • More structure, involve more ILL practitioners to contribute content and focus on topics that are of interest to ILL Staff.

  • Goal is to collaborate and generate action groups and peer to peer training with colleagues that are offsite

  • This platform will serve as the joint Platform for RSFC and I-SPIE to reduce fragmentation of I-SPIE in to various sub-committees. This will results into 3 Committees: RSFC, TV-Show Content Developers, and I-SPIE Conference Planning Action groups/task forces will result out of Needs identifies by these entities.

  • If we want to change our policies, this can serve as a platform for discussion, gather data, and advocate for our needs

  • Pros and Cons to recording this I-SPIE sections:

    • Pro: Can be accessible by individuals not able to attend live show

    • Con: May dissuade individuals to participate.

  • Need increased efforts to Invite/Include outside expertise

  • Because of natural overlaps between I-SPIE & RSFC, developing a charge for I-SPIE can be helpful to distinguish priorities of each entity and better allocate our people resources

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3:30

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CSU+ Item Condition Policy

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Joseph Adkins (Unlicensed)

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Approved

  • Future I-SPIE and RSFC policy suggestions need to consider that some policies must be approved by COLD because they require approval from another entity on the campus

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3:35

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Automated Tip bot

Joseph Adkins (Unlicensed)

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  • Tips would be scheduled and sent out bi-weekly (similar to Link+ Tip of the Week)

  • Joe tasks all RSFC Members to create 2 CSU+tip of the Week

  • Examples:

    • Unity will only create 4 Flip Cards per campus. Static Reminder to return bags and flip Cards

    • Reminders of I-SPIE TV

  • Can look into creating a Tip Bot Caricature

  • Meghann suggests Data Forum that can be shared through Tip Bot . Envisions an interactive platform. Confluence is not ideal because not everyone has access.

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3:40

CSU+ Slip/Sticker

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  • Item Condition Box will need to be updated to remove “Missing Pages” Condition

  • Joe will send a reminder about school spirit logos on templates

  • Templates will need to be uploaded to the server before the 8/8 ULMS Summer Meeting

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4:00

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8/8 RSFC Meeting

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  • Fiscal Year Statistics: Is Resource Sharing - Analytics & Assessment Joint Task Force still a thing? Not all stats (articles and some people’s ILLiad books) can be collected centrally so we still need a system-wide stats collection project. I think this project should be run out of I-SPIE TV Statistics Station with Natalya and Meghann (and even Nikki or anyone else who was/is on the RSA&AJTF if they want to be involved) running the number gathering and data presentation operations.

Discussion topics

Time

Item

Presenter

Notes

3:00

Recap of ULMS Group Meeting

Action items

  •  Joseph Adkins (Unlicensed) Joe Will update CSU+ slips to remove “Missing Pages” condition and will send last-call email with due date for Mascot/Logos

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