2022-10-19 Meeting notes

Attendees

Meeting Recording
The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link:

	Item	Desired Outcome	Time	Who	Notes
1	Updates - from All-Chairs, Leadership Group, etc.	Provide updates from other SILS meetings	5 minutes	Tom	Statistics Draft Charge
2	Q & A Session - Including Questions on Slack since last meeting	Any questions from the team? Questions from Slack?	10 minutes	Team	HathiTrust call for print holdings. Paul Fogel (CDL) is leading the organization of this and SILS Ops (Gem) is preparing to help get the holdings from NZ Analytics. SILS Ops Center would like to have a “Communication Tools Policies” page
3	Topics or questions for the Ex Libris Support Meeting	Ex Libris Support Meeting Agendas & Notes Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting?	10 minutes	Tom / Team
4	OT topics for Town Hall	Discuss possible topics to share at the next Town Hall to be scheduled in January.	5 minutes	Tom / Team	Do we have anything to share?
5	Review/Update OT Workplan	Follow-up discussion on review/update to the OT Workplan from OT-SC meeting	5 minutes	Tom / Team
6	Executive Session	Private discussion as needed	10 minutes
7	Parking Lot	Capture important topics for future discussion	5 minutes		Taking the Temperature Survey Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections
8		Total	mins