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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 | RM - organized OCLC Meridian demo; will discuss and see if we’re interested in a quote. Continuing work on standard ETD record. ERES - still looking for VC. wrapping up work plan items. Santa Cruz giving an info session about OpenAthens 6/25 | ||
| 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 | SILS Membership Transition | Discuss progress with soliciting new Vice Chairs, questions, deliverables, etc. | 15 | Caitlin | Q: What kind of sessions would be useful for incoming chairs? | ||
| 5 | Wrap up | Review actions and decisions | 5 | Team | |||
| 6 | Parking Lot | Capture important topics for future discussion | 5 | ||||
| 7 | Total | 50 minutes |
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