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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Gather & Announcements

Assemble as a group and share info

5

Team

  • Cleaned up parking lot

  • Invitation to give update on OARM-PT at next SILS town hall in January 23rd (question)

    • Lisa MacKinder updates? (none)

2

Update from Meeting with SILS OT Steering Committee

Review feedback for our Interim Report

20

Erica & Carla

  • Our report is a topic on the OT agenda for 11/01: see their notes on item #5 2023-11-01 Meeting notes

    • Feedback: is this individualized feedback or aggregate feedback?

    • Caitlin Nelson Q: next steps? Does OT have collective feedback or any recommendations that we should take into account? What role does OT play when finalizing recommendations?

3

Draft Final Report Discussion

Review sections that still need updating or editing

Assign sections for group members to edit/update

30

All

See Draft Final Report for OARM-PT Workflow Proposals

Timeline: finish draft by end of year, refine within our group in January

  • Possible sections needing help:

    • Exec summary

    • Deliverables

    • “Discussion” sub-sections under recommendations

    • Proposed OA Group

4

Report back from SILS groups

Understand what other SILS groups and campuses are doing in relation to OA

5

All

  • E-Resources -

  • Discovery -

  • Resource Management - Proposal for Expanded NZ Access was sent to OT by 11/16

  • Campus Updates

  • Other (JSC, SCLG, CKGs, etc.) -

    • SCP may be favorable to our recommendation that they also process single monos

5

Wrap up & Homework

Review actions and decisions

Team

6

Parking Lot

Capture important topics for future discussion

Team

  • Another area is to rethink JSC and whether they want to continue approval role.

  • Statistics/Resource Management as related to the workflow

7

Total

60/60

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