Skip to end of metadata
Go to start of metadata
You are viewing an old version of this page. View the current version.
Compare with Current
View Page History
« Previous
Version 14
Next »
Attendees
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Ex Libris support | | 8 minutes | Team | | | - Caitlin Nelson to reply to Adriana, Jack, and Kelly regarding agenda contents and meeting time/date for next meeting (currently expected as Monday, 1/23/23). Include a request to include Donald.
- Jackie Gosselar to add additional case numbers to the ExL meeting agenda.
- Caitlin Nelson to send out reminder to AC send in ticket numbers to include in the upcoming ExL meeting
|
2 | All Chairs meeting update | | 6 minutes | Tom | | | |
3 | SILS Membership Transition | | 20 minutes | Team | Notes: https://docs.google.com/document/d/1CTrj2HWPqF1mtAv-pNaiq1hQZWMpeRPeb2CgztVzgcg/edit Write-up: https://docs.google.com/document/d/1dyz-IFyW8qGWj46tTO2f39FsdqS3kfN9UfwE7340_aA/edit#heading=h.trq7f6bvofir Present document asynchronously to OT to review and discuss at their next meeting (1/25/23), then present asynchronously to AC to review and discuss at their next meeting (1/31/23), followed by a final review by OT SC before asynchronous presentation to LG to review and discuss at their next meeting (2/3/23) Changes made to the SILS Membership Transition Process document during this meeting to prep for eventual presentation to OT, AC, and LG groups
| | |
4 | Tipasa | | 1 minute | Jackie | Ramon Scot started discussion in a newly created Slack channel, discussion then moved to Tipasa Slack channel Testing is ongoing among UC campuses
| | |
5 | Update on onboarding/offboarding docs | | 5 minutes | Team | | | |
6 | Review/Update OT Workplan | | 0 minutes | Team | | | |
7 | Past Chair at Future OT-SC Meetings | | 0 minutes | Team | | | |
8 | Ethical metadata group | | 5 minutes | Caitlin | | | |
9 | Executive Session | | 10 minutes | Team | | | |
10 | Build agenda for next OT meeting | | 0 minutes | Team | | | |
11 | Parking Lot | Capture important topics for future discussion | | | | | |
12 | | Total | 55 minutes | | | | |