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Meeting Recording

The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link:

6

GRLN

5 mins

Jackie

  • Document for review: GRLN

    • input from all stakeholders?

7

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates - from All-Chairs, Leadership Group, etc.

  • Provide updates from other SILS meetings

5 mins

Jackie

2

Q & A Session - Including Questions on Slack since last meeting

  • Any questions from the team?

  • Questions from Slack?

5 mins

Team

3

Topics or questions for the Ex Libris Support Meeting

10 mins

Jackie/ Team

4

Pending projects / materials:

FYI updates on anything we’re waiting for

5 mins

Team

  • Data Forms Privacy - revisit after data policy and privacy project team recommendations have been published

5

OARMPT

  • discuss document as a group

5 mins

Jackie

Review the Sandbox testing plan for changing the Organization Unit Name

Determine:

  • Any concerns with the test plan

  • Do we want Acq/Eres to take a look and nominate testers

    Who will test?

    • updates?

    5 min

    Gem/Team

  • updates?

  • input from Acq/Eres?

  • 8

    6

    Review/Update OT Workplan

    • Follow-up discussion on review/update to the OT Workplan from OT-SC meeting

    • continue working through status of incomplete items

    5 mins

    Jackie/ Team

    9

    7

    Executive Session

    Private discussion as needed

    5 mins

    10

    8

    Parking Lot

    Capture important topics for future discussion

    5 mins

    • Taking the Temperature Survey

      • Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections

      • incorporate into the reboot

  • Upcoming Reindexing Release (August 2023)

  • 11

    9

    Total

    55

    45 mins