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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Updates - from All-Chairs, Leadership Group, etc. | Provide updates from other SILS meetings | 10 mins | Tom | |||
| 2 | Q & A Session - Including Questions on Slack since last meeting | Any questions from the team? Questions from Slack? | 10 mins | Team | Question from Slack:
| ||
| 3 | Topics or questions for the Ex Libris Support Meeting | Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting? | 10 mins | Team | |||
| 4 | CMCKG request for Ethical and Inclusive Metadata Practices team | Review Ethical and Inclusive Metadata Practices in UC Library Search Project Team request and team charge | 15 mins | Tom | |||
| 5 | Following-Up with Project Teams and Working Groups | Continue discussing plan for OT / OT-SC following-Up with Project Teams and Working Groups; determine process, calendar, etc. Review template that Caitlin provided for quarterly written updates | 10 15 min | Tom / Caitlin | |||
| 6 | Executive Session | Private discussion as needed | |||||
| 7 | Parking Lot | Capture important topics for future discussion |
| ||||
| 8 | Total | 60 mins |
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