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Item | Desired Outcome | Time | Who | Notes | Decisions / Discussion | Actions | ||||||||||||||||||||||
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1 | Sharing and Updates | Share any Discovery related information from other SILS groups | 5 | All | 2 | New Vice Chair | Appoint a new vice chair | 3 | Clarification on WorldCat Ask | Determine what (if any) links that the campuses need and narrow it to 3 extras. | All | Reminder to check with local teams about the WorldCat Discovery ask. | https://docs.google.com/spreadsheets/d/1bY5hY9XrsN1JRuM0bltf-rYdIBSfeyDkw9JSU-Lofjc/edit?usp=drive_web&ouid=117189209763038186134Ultimate outcome: Choose up to six titles for the links, populate the values either with your URL or “OPT OUT”; edit existing spreadsheet; let SILSOps Center know when ready. Deadline: CDL will check in in a couple months. | 4 | UX Team draft | Review and discuss proposal | 5 | Review Workplan/Issues or bring up potential future projects | 6 | Wrap up | Review actions and decisions | 5 | 7 | Parking Lot | Capture important topics for future discussion: | |||
8 | Total | 452 | Taking the temperature | Redefine the Discovery Subteam and establish concrete structure so we can accomplish meaningful “meaty” work. | There are no wrong answers
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4 | New Vice Chair | Appoint a new vice chair |