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Attendees

  • Thomas Bustos, Chair

  • Jackie Gosselar, Vice Chair

  • Lakshmi Arunachalam

  • Ramon Barcia

  • Greg Ferguson

  • Jeremy Hobbs

  • Sarah Lindsey

  • Caitlin Nelson

  • John Riemer

  • Zach Silveira

  • Neil Weingarten

  • Todd Grappone, Past SILS Leadership Group Chair

  • Mallory Gianola, Support Member

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

Decisions

Actions

1

Updates - from All-Chairs, Leadership Group, etc.

Provide updates from other SILS meetings

10 mins

Tom

2

Q & A Session - Including Questions on Slack since last meeting

Any questions from the team?

Questions from Slack?

10 mins

Team

Question from Slack:

  • From Jackie: Has anyone integrated Libkey with CAB?

3

Topics or questions for the Ex Libris Support Meeting

Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting?

Ex Libris Support Meeting Agendas & Notes

10 mins

Team

4

CMCKG request for Ethical and Inclusive Metadata Practices team

Review Ethical and Inclusive Metadata Practices in UC Library Search Project Team request and team charge

15 mins

Tom

5

Following-Up with Project Teams and Working Groups

Continue discussing plan for OT / OT-SC following-Up with Project Teams and Working Groups; determine process, calendar, etc.

Review template that Caitlin provided for quarterly written updates

15 min

Tom / Caitlin

6

Executive Session

Private discussion as needed

7

Parking Lot

Capture important topics for future discussion

  • Taking the Temperature Survey

    • Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections

  • Communication with Subteams, Cohort, and Campuses

  • Need to create a page for System Down Reporting

8

Total

60 mins

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