Attendees
Jackie Gosselar, OT Chair
Stacy McKenna, Acquisitions Operations Subteam chair (rolling off)
Hermine Vermeij, Resource Management Operations Subteam chair
Erika Quintana, 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 | Discovery is planning to:
Resource Management is working on documenting current metadata practices for ETDs
Acq still struggling with transition - no volunteers for Chair or VC. Suggestions? E-Resources is documenting Authentication Methods, waiting on ExLibris to work out the metadata feed with CRL and then discuss CZ activations. Steering Committee is working on the work plan | Discovery will consult with other teams, eres and RM have flexibility in their schedule. Primo VE updates plan will come first. | |
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | |||
| 3 | OT / LG updates | 5 | Jackie | ||||
| 4 | How do we want to move forward? | Have a plan for these meetings going forward that fit with the outcomes the team wants | 5 | Team | Team Charter: will review next time. Meeting times: continuing at 1pm every other tuesday is good. Standing items: will review next time. | ||
| 5 | STANDING - Work Plan Directory review | 5 | Team | ||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | /60 |
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