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Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair
Ramon Barcia (joined at 9:15am)
Tom Bustos (outjoined at 9:30am)
Greg Ferguson (out)
Jackie Gosselar
Jeremy Hobbs
Xiaoli Li
Caitlin Nelson (outjoined at 9:39am)
John Riemer
Zach Silveira
Gem Stone-Logan (outjoined at 9:30am)
Robin Gustafson, Past SILS Leadership Group Chair (out)
Anna Arrieta, Support Member
Meeting Recording |
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The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link: https://drive.google.com/file/d/15ksiURT_xMvP5byTZc2H3BjmoevlW7QV/view?usp=drive_link |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 mins9 minutes | Sarah/Team |
|
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2 | Topics or questions for the Ex Libris Support Meeting |
| 5 mins8 minutes | Sarah/Team |
| |||
3 | Q & A Session - Including Questions on Slack since last meeting |
| 5 mins | Team4 minutes | Team |
| ||
4 | Continue to discuss presentations by both OARM and EIMP |
| 10 mins5 minutes | Team |
| |||
5 | NZ Analytics Design |
| 10 mins8 minutes | Sarah/Lakshmi |
| |||
6 | Expanded NZ Access |
| 11 minutes | Team |
| |||
7 | Data Forms Privacy |
| 3 minutes | Team |
| OT is still interested in having this question answered. |
| |
8 | Pending projects / materials: |
| 0 -5 mins | Team |
| |||
9 | Executive Session | Private discussion as needed | 0 -5 mins | |||||
10 | Parking Lot | Capture important topics for future discussion | 0 -5 mins |
| ||||
11 | Total | 35-60 mins48 minutes |