Attendees
Tom Bustos, Operations Team (co-chair)
Stacy McKenna, Acquisitions Operations Subteam chair
Michelle Polchow, eResources Operations Subteam chair
Jesse Kruppa, Discovery Operations Subteam chair
Ross Anastos, Fulfillment Operations Subteam chair
Alison Ray (CDL), Resource Sharing Operations Subteam chair
Liz Miraglia, Resource Management Operations Subteam chair
Caitlin Nelson, SILS Operations Center at CDL representative
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 | RM: two meetings left in this year, working on another rule update. Due to ALA and other vacation, will probably be “done” with real time meetings mid-June DISC: Same as RM. We have a response for the HathiTrust ranking in discovery to submit, and have stalled on a couple decisions. For the next couple of meetings we’ll handling transition business, reviewing the charge, etc. ACQ: last mtg reviewed our workplan, then missed a session due to Memorial Day. Both Chair and VChair rolling off for next year… | ||
| 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 | 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 |
| ||
| 6 | STANDING - Work Plan Directory review | 5 | Team | ||||
| 7 | Parking Lot | Capture important topics for future discussion | |||||
| 8 | Total | 55/60 |
...