Page Comparison

Ex Libris support

• Discuss next steps to approach Ex Libris about support issues

• Caitlin to discuss Signature Success Program

5 min

Team

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

  • bring up to LG at their next meeting (or another meeting soon after), reminder that this is on offer and could be utilized

All Chairs meeting update

5 mins

Tom

SILS OARM-PT

• Discuss this Google Doc and give feedback to the SILS Open Access Resource Management Project Team: https://docs.google.com/document/d/1NOx-v_3GTbBhTur4_Wx9R-1OeOG_0OSi6-t7S9EdPjo/edit

10 mins

Tom

• Questions to guide feedback:

  • Does the definition of OA generally align with UC Libraries’ understanding/expectations of what might be labeled as OA in UCLS?

  • Do the definition and evaluation criteria allow for inclusion of too much content, or are they prohibitive?

  • Is there any other feedback you would like to share about this draft document?

Executive Session

• Private Discussion

5 min

Team

Build agenda for next OT meeting

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

5 mins

Team

• See proposed agenda here

Parking Lot

Capture important topics for future discussion

5 mins

Team

Total

55 35 mins