2022-09-14 OT-SC Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	Project Team and Working Groups Check-In - September 2022	Discuss Progress and Next Steps on Project Teams and Working Groups Check-In Open Access Resource Management Project Team CDL Shared Collections in the NZ Project Team RLF Configuration Project Team Data Privacy and Security Materials Project Team Deadline for groups to complete this check-in template was Friday, Sept. 2nd	mins	Team
2	UC Alma User counts	Review UC Alma User Counts: 2022 Check-In Documents Any more to discuss on this topic?	mins	Team
3	Review/Update OT Workplan	Review the OT Workplan Discuss next steps updating the workplan and for reporting back to OT re: updates, etc.	mins	Team
4	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.	mins	Jackie / Team
5	Build agenda for next OT meeting	Build and finalize the agenda for next week’s OT meeting	mins	Team	See proposed agenda here Needs some updating - really short as of now
6	Parking Lot	Capture important topics for future discussion
7		Total	mins