| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Ex Libris support | | 5 min | Team | | | |
2 | All Chairs meeting update | | 0 5 mins | Sarah | table until Caitlin | | | |
3 | Project Team Check In: OARM-PT | | 5 mins | Team | | | |
4 | OT Workplan | Discuss OT Workplan in preparation for further discussion at a future SILS OT meeting - brought up at last SILS OT meeting (4/17/24) suggestion to make this currently more of a listchecklist of tasks, annual or otherwise
| 5 mins | Jackie | | | |
5 | CDL Data in NZ | | 10 mins | Caitlin/Team | | | |
6 | SILS Membership Transition | | 5 mins | Team | | | |
7 | Known Issues | | 10 mins | Team | | | |
8 | Executive Session | | 5 mins | Team | | | |
9 | Build agenda for next OT meeting | | 5 mins | Team | | | |
10 | Parking Lot | Capture important topics for future discussion | 5 minsTeam | Project Team check-ins (later in 2024)Lessons Learned on Kanopy kbase from UCSC (updates from Sarah) | Collection Development Dashboard (data request from ExL, happens on a yearly basis) - revisit in December 2024 or January 2025 Future requests for data Question: do they fall under the privacy agreement we all signed or should there be a separate agreement that needs to be signed? Concern: accidental data viewing vs. purposeful ask for specific data ahead of time - possible contract violations?
Signature Success Program
| | |
11 | | Total | 55 60 mins | | | | |