Page Comparison

SILS Tools for Anna

• Confirm Anna’s access to the SILS Tools (Confluence, Slack, Google Drive, Listserv, etc.)

5 mins

Caitlin / MalloryYep! Anna can

• Access confirmed

Project Team and Working Groups Check-In - September 2022

• Discuss Next Steps with CDL Shared Collections in the NZ Project Team Check-In

10 mins

Tom / Team

• CDL Shared Collections in the NZ Project Team; any next steps of follow-up?

• Tom talked with LG about analytics group about scope, and understand the need to dig into analytics

UC Alma User counts

• Review UC Alma User Counts: 2022 Check-In Documents

• Any more to discuss on this topic?

10 mins

Team

Review/Update OT Workplan

• Review the OT Workplan

  • Discuss next steps updating the workplan and for reporting back to OT re: updates, etc.

20 mins

Team

• Table for next meeting

Past Chair at Future OT-SC Meetings

• Discuss whether there will be an expectation for the past chair to attend OT-SC meetings; if so, what are those expectations, i.e. “optional”, etc.

10 mins

Jackie / Team

• Table for next meeting

Build agenda for next OT meeting

• Build and finalize the agenda for next week’s OT meeting

5 mins

Team

• See proposed agenda here

  Agenda is a bit light as of now, any topics to add?

Parking Lot

Capture important topics for future discussion

• Signature Success Program - revisit this with an idea for structuring future ExL meetings and how to advocate for ourselves here.

Total

60 mins