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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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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 | |||
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? | 5 mins | Team |
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4 | CDL rep on Operations Team | Discuss whether we should add a CDL rep to the Operations Team | 5 mins | Caitlin / Team | |||
5 | 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 Updated document from the Proposed Project Manager and the Proposed Backup Project Manager? | 10 mins | Tom / Team | |||
6 | 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 mins | Tom / Caitlin | |||
7 | Executive Session | Private discussion as needed | 10 mins |
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8 | Parking Lot | Capture important topics for future discussion |
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9 | Total | 60 mins |
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