Content Comparison

Welcome/Hello

5 minutes

Lynne Grigsby

• Clarification on communication Slack

• Discussion on opening Confluence

Finalize Team Charter

5 minutes

Robin Gustafson

• Discussion on Team Charter

• LG (voted) finalized version for now

• LG decided to add version to Confluence space

Develop and maintain a Leadership Group work plan, timeline, and priorities. (Timing: within first 6 months)

15 minutes

Lynne Grigsby

• Discussion on work plan. What are we thinking of doing over the next few months? How do we start this?

• Discussion on how All chairs and OT operates and how to escalate an issue / topic. Should there be more structure?

• Regular communication, Assessment, DEI.

• LG Needing to develop a working plan with OT and All Chairs about sub teams.

• LG will begin working on next steps in a work plan

ExLibris/DOC Escalation Team meeting

5-10 minutes

Sarah Troy, Lynne Grigsby, Sarah Houghton

• Discussion on meeting with ExLibris - mainly a meet and greet. AFN on topic of discussion.

DOC update

5 minutes

Sarah Troy

• LG Hold: April 5, 2022 at 1pm - 2pm

• Open Access Resource Management Task Force presented report to DOC. To create a draft charge for OT.

• Discussion LG being informed on Open Access communication.

OT update (Work Handoff)

5-10 minutes

Tom Bustos

• Discussion on transparency concerns on Slack communication.

• OT taking the Temp Surveys

• Discussions on individual campuses

• OT working on Work Plan

• Discussion on Primo issues

• Discussions on clean up areas

• Discussion on topics coming from All Chairs (communications, SILS News, meeting with ExLibris)

45 minutes