| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Ex Libris support | | 0 minutes | Team | | | |
2 | All Chairs meeting update | | 12 minutes | Tom | | | - Tom Bustos to speak with AC to see what entities are currently reviewing committee charges and report back
|
3 | Holiday coverage | Find out if we need this | 11 minutes | Caitlin | | | - Caitlin Nelson to send email to OT and then cohort regarding curtailment coverage/points of contact (suggested due date 12/14/22, draft by 12/9/22)
|
4 | Tipasa | | 15 minutes | Jackie | OCLC was planning an update Testing currently ongoing and revealing possible issues that need to be fixed. There are questions of what happens if the timeline gets pushed out, in which case we may not be Live on projected summer 2023 dates consequences involving VDX, etc. Resource Sharing OST in consultation w/CDL Resource Sharing will make final determination in moving forward/halting/substituting services/etc. with Tipasa
Clearly outlined determination of future of Tipasa should be communicated to LG for strategic purposes and managing expectations (hopefully early in 2023)
| | - Caitlin Nelson to communicate with Alison regarding Tipasa pilot timeline
|
5 | Review/Update OT Workplan | | 0 minutes | Team | | | |
6 | Past Chair at Future OT-SC Meetings | Discuss whether there will be an expectation for the past chair to attend OT-SC meetings; if so, what are those expectations, i.e. “optional”, etc.
| 10 minutes | Jackie / Team | | | |
7 | Ethical metadata group | | 7 minutes | Caitlin | | | - Caitlin Nelson to touch base with Ethical Metadata group (Catherine and TJ) by 12/9/22 for update, suggest making a call for members in December CKG meeting
|
8 | Build agenda for next OT meeting | | 0 minutes | Team | | | |
9 | Parking Lot | Capture important topics for future discussion | | | | | |
10 | | Total | 60 mins | | | | |