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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

record meeting

make sure Jason records meeting

1

Jason



2

Call for Vice Chair volunteers or nominees

Check temperature for vice chair search. Possibly continue waiting for full roster.

5

Jason

3

Recommended actions for OST reboot:

  • Revisit Charter

  • Check work plan

  • Update SILS roster sheet (added Judea already)

  • Consider Steering Committee / Agenda team options

25

Jason

4

Wrap up

Review actions and decisions

5

5

Bike Rack

Capture important topics for future discussion

items being kicked out to WorldshareILL at end of ROTA even though we have those items in our catalog (Demitra)

[RS OST SC notes 5/1/23: hold for consideration post Tipasa implementation]: ‘pick up anywhere exceptions’: review shared messages, what would be next steps
metrics on how often ‘pick up anywhere’ requests have to be changed to home campus (Jason) → may lead to: editing pu loc for this requests → may lead to: harmonizing bookbands

6

Total

x/x

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