2023-02-15 OT-SC Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	Ex Libris support	Discuss next steps to approach Ex Libris about support issues	5 min	Team
2	All Chairs meeting update		5 mins	Tom	Who (if anyone) is reviewing committee charges?
3	Past Chair at Future OT-SC Meetings	Further discuss document: https://libraries.universityofcalifornia.edu/wp-content/uploads/2021/08/SILS_UCLASintegrated_06232021_Final.pdf	10 mins	Team
4	Ethical metadata group	Discuss updates	10 min	Caitlin
5	Discuss NZ analytics including IZ POL derived data (i.e. vendor name)		10 min	Jackie
6	Executive Session	Private Discussion	5 min	Team
7	Build agenda for next OT meeting	Build and finalize the agenda for next week’s OT meeting	5 mins	Team	See proposed agenda here
8	Parking Lot	Capture important topics for future discussion	5 mins	Team	Signature Success Program - revisit this with an idea for structuring future ExL meetings and how to advocate for ourselves here.
9		Total	55 mins