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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | (STANDING ITEM) Subteam Roundup | Check-in on OSTs - capture any shared issues or cross-team task | 10 | Team | Disc: Haven’t met recently, next meeting is this Friday. RM: Held a sharing session yesterday to coincide with change to configuration (preventing deleting/editing OCLC numbers in NZ records). Continuing to work on new ETD process and expanded NZ access. ERES: UCD shared about Title Transfers: Tracking transfers for titles with high usage and/or with ticket reported. This week will cont. discussion about how to manage holdings for a CDL package when a campus leaves + VC and direction for ERES next year | ||
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | |||
| 3 | OT / LG updates | Inform on salient issues from OT and LG | 5 | Jackie | |||
| 4 | ELUNA highlights and lessons learned | Discuss salient points from ELUNA conference | 10 | Gem/Jackie/Caitlin | |||
| 5 | SILS Membership Transition | Discuss progress with soliciting new Vice Chairs, questions, deliverables, etc. | 15 | Caitlin | |||
| 6 | Wrap up | Review actions and decisions | 5 | Team | |||
| 7 | Parking Lot | Capture important topics for future discussion | 5 | ||||
| 8 | Total | 50 minutes |
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