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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

(STANDING ITEM)

Subteam Roundup

Check-in on OSTs - capture any shared issues or cross-team task

5

Team

2

Questions from Slack

FYI on anything quick that came up

5

Team

3

OT / LG updates

5

Tom / Caitlin

4

E-Res Multi-Series E Collections

Input from the OSTs on who else can provide input and guidance to advance this decision

15

Tom

Multi-Part E-Collections

This touches several stakeholders and expertise groups. Please take a look through this and see where you see potential input from your groups. In discussions with the OST, There is a possibility of creating a specific task group for this effort.

5

Membership transition planning

Chairs and vice chairs meet to have input on transition activities

20

Caitlin

https://docs.google.com/document/d/1l9tUcIgM4K77y-2m-Jg4JvlP12ReyQcInTr0fd6xiYY/edit#heading=h.fsnha6d5m1e

  • Invite VCs to June 6 and June 20 (maybe reschedule)?

  • Caitlin to make a survey out of the above doc to gauge interest and attendance.

6

STANDING - Work Plan Directory review

5

Team

7

Parking Lot

Capture important topics for future discussion

8

Total

55/60

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