Attendees
Sarah Lindsey, OT Chair
Tammy Guziejka, Acquisitions Operations Subteam chair
TJ Kao, Resource Management Operations Subteam chair
Catherine Busselen, RM vice-chair
Sandra Farfan-Gracia, Fulfillment Operations Subteam chair
Jharina Pascual, E-Resources Operations Subteam chair
Jared Campbell, Discovery Operations Subteam chair
Zoe Tucker, Discovery vice-chair!
Caitlin Nelson, SILS Operations Center at CDL representative
Kristen Van Vliet – Resource Sharing Subteam Chair
Dawson Kelly, incoming RS vice chair!
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | (STANDING ITEM) Subteam Roundup | Check-in on OSTs - capture any shared issues or cross-team task or anything you think we should know | 5 | Team | |||
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | In the case of members being absent, can we please record the meetings, with an opportunity for executive session as needed? YES | We will record each meeting to the cloud (CN) and share the link. | |
| 3 | OT / LG updates | Inform on salient issues from OT and LG | 5 | Sarah | |||
| 4 | Decision Pages | Learning opportunity on how to use the Slack Tools for documenting decisions | 30 | Caitlin | CN to update “best practices for decision pages” to include the tagging (labels) | ||
| 5 | Wrap up | Review actions and decisions | 5 | Team | |||
| 6 | Parking Lot | Capture important topics for future discussion | 5 | How to run | |||
| 7 | Total | 50 minutes |