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Attendees

  • Thomas Bustos, Chair (out)

  • Jackie Gosselar, Vice Chair

  • Caitlin Nelson

  • Mallory Gianola, Support Member

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Project Team and Working Groups Check-In - September 2022

  • Discuss Progress and Next Steps on Project Teams and Working Groups Check-In

mins

Team

  • Open Access Resource Management Project Team has finished filling-out their copy of the template

  • CDL Shared Collections in the NZ Project Team is also working on filling-out their copy of the template

  • RLF Configuration Project Team hasn’t started filling-out their copy

  • It looks like Tom created a Check-In template for the Data Privacy and Security Team - see their copy here

2

UC Alma User counts

mins

Team

3

Build agenda for next OT meeting

  • Build and finalize the agenda for next week’s OT meeting

mins

Team

  • See proposed agenda here

4

Parking Lot

Capture important topics for future discussion

5

Total

mins

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