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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

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

2

All Chairs meeting update

5 mins

Tom

3

SILS OARM-PT

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?

4

eres discussion regarding our CDI easy active model

  • discuss an update from Sarah Lindsey about a potential issue

10 mins

Jackie

5

Executive Session

  • Private Discussion

5 min

Team

56

Build agenda for next OT meeting

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

5 mins

Team

  • See proposed agenda here

67

Parking Lot

Capture important topics for future discussion

5 mins

Team

78

Total

35 45 mins