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)
Stacy McKenna, Acquisitions Subteam Chair (rolling off)
Ross Anastos, Fulfillment Operations Subteam chair
Tamara Pilko, E-Resources Operations Subteam chair
Gem Stone-Logan, Discovery Operations Subteam chair (ABSENT)
Jared Campbell, Discovery VC
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-OST: Discovery: We’ve started working on our exclude eBooks from CDI decision page and would appreciate feedback around stakeholders and specific electronic collections you’re concerned about that we can include in our initial testing. | ||
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | eRes: Kanopy videos can’t be managed in the NZ (videos) that we all have to manage separately. Can we nudge these vendors to make a CZ collection and have them do it for us?
| When do we want to have an “advocacy” session in ACH | |
| 3 | OT / LG updates | 5 | Jackie | LG: OT: | |||
| 4 | Team Charter | Have a plan for these meetings going forward that fit with the outcomes the team wants | Team | ||||
| 5 | STANDING - Work Plan Directory review | 5 | Team | ||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | /60 |
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