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Jackie Gosselar, Chair
Sarah Lindsey, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs (out)
Caitlin Nelson
John Riemer
Zach Silveira
Tom Bustos (out)
Xiaoli Li (out)
Lynne Grigsby, Past SILS Leadership Group Chair
Gem Stone-Logan
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/1XoqQD9GKVrAA1LKYhxOsWNIhDN6hSVvW/view?usp=drive_link |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 mins6 minutes | Jackie/Team |
| ||
2 | Q & A Session - Including Questions on Slack since last meeting |
| 5 mins8 minutes | Team |
| ||
3 | Topics or questions for the Ex Libris Support Meeting |
| 5 mins26 minutes | Jackie/ Team |
|
| |
4 | Proposal for Expanded NZ Access |
| 18 minutes | Jackie/Team |
|
| |
5 | Lessons Learned on Kanopy kbase from UCSC |
| 5 mins1 minute | Sarah |
| ||
6 | State of SILS |
| 5 mins1 minute | Jackie |
| ||
7 | Tipasa |
| 10 mins6 minutes | Jackie/Team |
| ||
8 | Pending projects / materials: | FYI updates on anything we’re waiting for | 5 mins0 minutes | Team |
| ||
9 | Review/Update OT Workplan |
| 5 mins0 minutes | Jackie/ Team |
| ||
10 | Executive Session | Private discussion as needed | 5 mins0 minutes | ||||
11 | Parking Lot | Capture important topics for future discussion | 5 mins0 minutes |
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12 | Total | 60-70 mins 56 minutes |