Attendees
Jackie Gosselar, OT Chair
Stacy McKenna, Acquisitions Operations Subteam chair (rolling off)
Hermine Vermeij, Resource Management Operations Subteam chair
Erika Quitana, Acquisitions Subteam Vice Chair (rolling off)
Ross Anastos, Fulfillment Operations Subteam chair
Tamara Pilko, E-Resources Operations Subteam chair
Gem Stone-Logan, Discovery Operations Subteam chair
Caitlin Nelson, SILS Operations Center at CDL representative
Jason Newborn – Resource Sharing Subteam 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 | 5 | Team | RM:
Acq: discussing ongoing leadership options, FY24 goals/discussion topics |
| |
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | |||
| 3 | OT / LG updates | 5 | CJK reindexing! | ||||
| 4 | “Reboot” meeting tasks | Share a list of tasks for chairs to do within their OSTs | 10 | Caitlin / Jackie |
| ||
| 5 | How do we want to move forward? | Have a plan for these meetings going forward that fit with the outcomes the team wants | 20 | Team | Team Charter Meeting times Standing items | ||
| 6 | STANDING - Work Plan Directory review | 5 | Team | ||||
| 7 | Parking Lot | Capture important topics for future discussion | |||||
| 8 | Total | 55/60 |
|