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Jackie Gosselar, Chair
Sarah Lindsey, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs (late)
Caitlin Nelson
John Riemer
Zach Silveira
Tom Bustos
Xiaoli Li
Lynne Grigsby, Past SILS Leadership Group Chair (out)
Gem Stone-Logan
Anna Arrieta, Support Member
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
---|---|---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 9:03-9:16 and 9:25-9:31 mins | Jackie/Team |
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2 | Topics or questions for the Ex Libris Support Meeting |
| 5 9:16-9:25 mins | Jackie/ Team |
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3 | SILS Membership Transition |
| 5 9:31 mins | Jackie/Sarah |
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4 | Q & A Session - Including Questions on Slack since last meeting |
| 5 9:33 mins | Team |
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5 | CDL Data in NZ |
| 5 NZ Analytics and Sensitivity of Alma Data | 9:34 mins | Jackie |
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6 | OCLC Meridian Service |
| 10 mins | John |
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7 | Project Team Check-in: OARM-PT |
| 20 mins | Jackie |
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8 | Project Team Check-in: EIMP-PT? |
| 5 mins | Jackie | |||||
9 | Pending projects / materials: |
| 0-5 mins | Team |
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10 | Executive Session | Private discussion as needed | 0-5 mins | ||||||
11 | Parking Lot | Capture important topics for future discussion | 0-5 mins |
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12 | Total | 55-70 mins |
...