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Attendees

  • Jackie Gosselar, OT Chair

  • Tammy Guziejka, Acquisitions Operations Subteam chair

  • Hermine Vermeij, Resource Management Operations Subteam chair

  • Ross Anastos, Fulfillment Operations Subteam chair

  • Tamara Pilko, E-Resources Operations Subteam chair

  • Gem Stone-Logan, Discovery Operations Subteam chair

  • Jared Campbell, Discovery VC

  • Caitlin Nelson, SILS Operations Center at CDL representative (out)

  • 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

10

Team

Disc: Will start testing the Exclude eBook from CDI option this week.



2

Questions from Slack

FYI on anything quick that came up

5

Team

3

OT / LG updates

5

Jackie

LG updates

  • UCD user license numbers were explored (originally numbers were very high, but problem found that changed that)

  • discussion regarding shared licenses and how they’re being used - need to review annually

    • Questions: are we breaking policy? any issues? how many are needed to not be an issue? (negotiation point with ExL)

  • ILS landscape - maybe further studies?

  • Nov/Dec meeting scheduling

  • renegotiation project team met

  • plan to share verbal condolences with colleagues at ExL

OT notes

4

All Chairs “Beefs” Document

Discuss format and next steps for Alma/Primo VE Issues and Themes

25

Team

5

Team Charter

Have a plan for these meetings going forward that fit with the outcomes the team wants

6

Wrap up

Review actions and decisions

5

7

Parking Lot

Capture important topics for future discussion

8

Total

x/x

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