Page Comparison

Updates - from All-Chairs, Leadership Group, etc.

• Provide updates from other SILS meetings

5 minutes

Tom

• LG

  • Statistics

  • Draft Charge

• AC

  • Communication tools (Slack, Goog

Q & A Session - Including Questions on Slack since last meeting

• Any questions from the team?

• Questions from Slack?

10 minutes

Team

• HathiTrust call for print holdings. Paul Fogel (CDL) is leading the organization of this and SILS Ops (Gem) is preparing to help get the holdings from NZ Analytics.

• SILS Ops Center would like to have a “Communication Tools Policies” page where we document the current best practices and policies for Slack, Confluence, Google Docs, email etc. We’ll do a draft and run it by OT once it’s done.

Topics or questions for the Ex Libris Support Meeting

• Ex Libris Support Meeting Agendas & Notes

• Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting?

10 minutes

Tom / Team

OT topics for Town Hall

Discuss possible topics to share at the next Town Hall to be scheduled in January.

5 minutes

Tom / Team

• Do we have anything to share?

Review/Update OT Workplan

• Follow-up discussion on review/update to the OT Workplan from OT-SC meeting

5 minutes

Tom / Team

Executive Session

Private discussion as needed

10 minutes

Parking Lot

Capture important topics for future discussion

5 minutes

• Taking the Temperature Survey

  • Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections

Total

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