| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Updates - from All-Chairs, Leadership Group, etc. | | 5 mins | Jackie | | | |
2 | Q & A Session - Including Questions on Slack since last meeting | | 5 mins | Team | | | |
3 | Topics or questions for the Ex Libris Support Meeting | | 5 mins | Jackie/ Team | | | |
4 | State of SILS | | 10 mins | Jackie | | | |
5 | EIMP-PT | | 10 mins | Jackie | From Catherine Busselen: ”Following our conversation earlier this month, the EIMP-PT has decided that it would be in our best interest to officially request a 1 year extension to our charge in order to complete deliverables in a meaningful way. To date we have done information gathering and created an infrastructure to help us move onto the next steps of making recommendations and best practices for the UC system. The majority of our existing members are able to continue on with this important work for the extended period of time and can work with their supervisors and DOC representatives to get approval for the added time commitment. Marcia Barrett is eager to continue this important work as co-chair. Catherine Busselen will be able to stay on as a member, however, would need to step down as co-chair. Tricia Lampron, a current member, is available and willing to take on the co-chair role during this extension. Should any campus representative be unable to continue on, we would have them go through the existing process for withdrawing from a SILS committee and would seek additional membership, as appropriate.” | | |
6 | Pending projects / materials: | FYI updates on anything we’re waiting for | 5 mins | Team | | | |
7 | Review the Sandbox testing plan for changing the Organization Unit Name | | 5 min | Gem/Team | | | |
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 | 60 mins | | | | |