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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
---|---|---|---|---|---|---|---|---|---|
1 | Ex Libris support |
| 5 min | Team | See CJK stuff below | ||||
2 | All Chairs meeting update | 5 mins | Tom | 3 | Caitlin | ||||
3 | New materials SILS Ops has gathered about kickoff / onboarding / offboarding | 10 mins | Caitlin/Team | https://drive.google.com/drive/folders/1fO5xtUHyi2l1ateXC8QUVog6drTwSMce | |||||
4 | CJK - next steps | 10 mins | Caitlin/Team | Let’s escalate up: https://docs.google.com/document/d/15z1Cbhf7poc2b3IOJMuavGiPgRweMiUOgjdJ4U_rAZo/edit#heading=h.ey83l1c1yiv6 And also let’s talk with Alon about poor support. | |||||
5 | RLF task force | 10 mins | Jackie/Team | ||||||
6 | Review/Update OT Workplan |
| 20 5 mins | Team | |||||
47 | Past Chair at Future OT-SC Meetings |
| 10 5 mins | Jackie / Team | |||||
58 | Ethical metadata group |
| 5 min | Caitlin | |||||
69 | Build agenda for next OT meeting |
| 5 mins | Team |
| ||||
710 | Parking Lot | Capture important topics for future discussion |
| ||||||
811 | Total | 60 mins |