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Jackie Gosselar, Chair
Sarah Lindsey, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs
Caitlin Nelson
John Riemer
Zach Silveira
Xiaoli Li (out)
Lynne Grigsby, Past SILS Leadership Group Chair
Anna Arrieta, Support Member
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 9:02 mins | Jackie |
| |||
2 | Q & A Session - Including Questions on Slack since last meeting |
| 5 mins | Team 9:05 mins | Team |
| ||
3 | Topics or questions for the Ex Libris Support Meeting |
| 9:10 mins | Jackie/ Team |
| |||
4 | Tipasa | 10 mins |
| |||||
5 | Data Forms Privacy | 10 mins | Caitlin | The data privacy form (which is a Google form) lives in the SILS Cohort folder, as do the responses, which contain personal names, etc. UCSB was curious about if there is a risk with this data being accessible to SILS Cohort members (though it’s fairly buried deep) .
| ||||
6 | Project Team Quarterly Reports |
| 5 mins | Jackie/Team | ||||
7 | Pending projects / materials: | FYI updates on anything we’re waiting for | 5 mins | Team Updates from Caitlin/Greg? |
| |||
8 | Review/Update OT Workplan |
| 5 mins | Jackie/ Team |
| |||
9 | Executive Session | Private discussion as needed | 5 mins | |||||
10 | Parking Lot | Capture important topics for future discussion | 5 mins |
| ||||
11 | Total | 65 mins |
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