2023-08-30 OT-SC Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	Ex Libris support		10 min	Team	For reference: Ex Libris Support Meeting Agenda and Notes Points of concern from the latest reindexing (UCI, UCSD, UCM): ensure that the jobs kick off at predetermined times and are not in hanging in pending status
2	All Chairs meeting update	Discuss adding Adriana to the Signature Success Program	10 mins	Jackie
3	Quarterly Reports	discuss responses to the quarterly reports: OARM and EIMP	10 mins	Jackie/Team	Document for reference: OARMPT Interim Report
4	Executive Session	Private Discussion	5 mins	Team
5	Build agenda for next OT meeting	Build and finalize the agenda for next week’s OT meeting	5 mins	Team	See proposed agenda here
6	Parking Lot	Capture important topics for future discussion	5 mins	Team
7		Total	45 mins