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Attendees
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Slack Best Practices | | 13 minutes | Team | | | - Caitlin Nelson to send document to OT group as a pre-read for the next OT meeting on 2/8/23
|
2 | Ex Libris support | | 4 minutes | Team | No functional changes, just a new person in the primary role Wish list: invite Primo Product Owner to ExL support meetings, perhaps quarterly Parking Lot item discussed: Signature Success Program - revisit this with an idea for structuring future ExL meetings and how to advocate for ourselves here.
| | - Caitlin Nelson to present Signature Success Program to OTSC at next meeting
|
3 | All Chairs meeting update | | 11 minutes | Tom | | | |
4 | Past Chair at Future OT-SC Meetings | | 3 minutes | Team | | | |
5 | Ethical metadata group | | 1 minute | Caitlin | | | |
6 | Discuss NZ analytics including IZ POL derived data (i.e. vendor name) | | 11 minutes | Jackie | UCB serials reduction project Question discussed: Need for a Shared Data Policy? Creating a comprehensive document is time consuming and the benefits are not considered worth the development time Consensus: A formal document isn’t necessary, take on a case by case basis, develop policy as we go
Add to OT agenda (2/8/23)
| | |
7 | RCTF post-mortem review | Prepare for next week’s OT review of this document | 8 minutes | Caitlin | https://docs.google.com/document/d/11MVFPi5ruq3cLTMUT8IYicd33Fd1JRtIvhuScYWoBgc/edit | | |
8 | Executive Session | | 0 minutes | Team | | | |
9 | Build agenda for next OT meeting | | 0 minutes | Team | | | |
10 | Parking Lot | Capture important topics for future discussion | 0 minutes | Team | | | |
11 | | Total | 51 minutes | | | | |