| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Ex Libris support | | 9:14 min1 minute | Team | CJK stuff below; gather | | - Tom Bustos to add ticket numbers to ExL support meeting agenda notes
|
2 | CJK - next steps | | 20 minutes | Caitlin/Team | | | - Jackie Gosselar to add information to the SILS OT Slack channel
- Jackie Gosselar to collaborate with Gem on impact statement for the CJK Issue document
- Tom Bustos discuss CJK document issue with LG on 11/18 meeting
|
3 | All Chairs meeting update | | 5 mins10 minutes | Caitlin | | 3Issues discussed during AC meeting: CJK, Doc Hub Ticket discussed: Shared Print group wants to suggest harmonization for RLF deposits for retention reasons AC decided it was up to the Shared Print group to bring up this suggestion Retention Notes discussed further Need to identify stakeholders (both in and out of SILS)
| | - Caitlin Nelson to meet with Anna further regarding Shared Print ticket
|
4 | New materials SILS Ops has gathered about kickoff / onboarding / offboarding | | 10 mins7 minutes | Caitlin/Team | 5 | RLF task force | 10 mins | Jackie/Team | 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. | | | - Caitlin Nelson continue working on the Onboarding and Offboarding documents
|
5 | RLF task force | | 7 minutes | Jackie/Team | | | - Caitlin Nelson to send documents to SILS OT as prep for an agenda item
|
6 | Review/Update OT Workplan | | 5 mins0 minutes | Team | | | |
7 | 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.
| 5 mins0 minutes | Jackie / Team | | | |
8 | Ethical metadata group | | 5 min0 minutes | Caitlin | | | |
9 | Build agenda for next OT meeting | | 5 mins0 minutes | Team | | | |
10 | Parking Lot | Capture important topics for future discussion | | | | | |
11 | | Total | 60 mins45 minutes | | | | |