| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Ex Libris support | | 5 min20 minutes | Team | | | |
2 | All Chairs meeting update | | 5 0 mins | Jackie | | | |
3 | OT Workplan | | 5 0 mins | Jackie | | | |
4 | CDL Data in NZ | | 10 0 mins | Caitlin/Team | | | |
5 | Project Team Check-in: EIMP-PT and OARM-PT | | 14 minutes | Jackie | | | |
6 | SILS Membership Transition | | 5 mins | Team | 6 | Known Issuees16 minutes | Team | Sarah will start attending LG meetings beginning this Friday 5/24/24 (Jackie will confirm), meetings are every other week current nominations future solutions to finding the next VC also discussed create a list of campuses and have the VC come from the next campus on the list (pros: next VC can prepare; cons: possible to have someone as VC and then Chair who is not interested/available) allow repeats discuss further at future SILS OT SC meeting - may need to be a LG decision from a proposal from SILS OT SC
| | |
7 | Known Issues | | 10 0 mins | Team | | 7 | | |
8 | Executive Session | | 5 0 mins | Team | | | |
89 | Build agenda for next OT meeting | | 5 1 mins | Team | | 9 | | |
10 | Parking Lot | Capture important topics for future discussion | 5 0 mins | Team | 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
| | |
1011 | | Total | 50 mins 51 minutes | | | | |