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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

5

Team

Disc: finished Exclude eBooks from CDI Results decision page.

RM: will meet with CDL folks working on ETD workflow this week. Hermine going on vacation; TJ essentially taking over one meeting early.

F: We named a vice-chair! Thanks, Tony!



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

FYI for members, and do lessons learned exercise.

35

Caitlin

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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