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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Record the meeting

remind Alison to record meeting

1

Alison

2

Discuss UCSC ‘guest spot’ email sent to SILS RS OST group

No replies- assume everyone is ok with guest spot?

10

Sandra

3

Go over feedback from RS OST 27th

What is next step?

10

Alison

  •  Alison Ray (CDL) put on RS OST agenda go ahead & preview rs analytics borrowing reports to RS OST & ask if other campuses need to split within institution (eg. law vs not-law)

4

Project checkin (timing, take extension??)

10

Everyone

  •  Alison Ray (CDL) esclate RS analytics lending case & FYI to UC side of ExL/UC meeting

5

Alison give any updates about escalation of lending report

10

Alison

6

Wrap up

Review actions and decisions

5

next meeting (28th)

project checkin (timing, take extension??)

go over feedback from RS OST 27th

alison give any updates about escalation

7

Parking Lot

Capture important topics for future discussion

since ‘standing on head’ would have to be run by SOC (CDL), how would data/report results be distributed?

dates (maybe later) → by months for reports

8

Total

x/x

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