Attendees
Jackie Gosselar, Chair
Sarah Lindsey, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs (out)
Caitlin Nelson
John Riemer
Zach Silveira
Tom Bustos (out)
Xiaoli Li (out)
Lynne Grigsby, Past SILS Leadership Group Chair
Gem Stone-Logan
Anna Arrieta, Support Member
Meeting Recording |
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The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link: https://drive.google.com/file/d/1XoqQD9GKVrAA1LKYhxOsWNIhDN6hSVvW/view?usp=drive_link |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Updates - from All-Chairs, Leadership Group, etc. |
| 6 minutes | Jackie/Team |
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2 | Q & A Session - Including Questions on Slack since last meeting |
| 8 minutes | Team |
| ||
3 | Topics or questions for the Ex Libris Support Meeting |
| 26 minutes | Jackie/ Team |
|
| |
4 | Proposal for Expanded NZ Access |
| 18 minutes | Jackie/Team |
|
| |
5 | Lessons Learned on Kanopy kbase from UCSC |
| 1 minute | Sarah |
| ||
6 | State of SILS |
| 1 minute | Jackie |
| ||
7 | Tipasa |
| 6 minutes | Jackie/Team |
| ||
8 | Pending projects / materials: | FYI updates on anything we’re waiting for | 0 minutes | Team |
| ||
9 | Review/Update OT Workplan |
| 0 minutes | Jackie/ Team |
| ||
10 | Executive Session | Private discussion as needed | 0 minutes | ||||
11 | Parking Lot | Capture important topics for future discussion | 0 minutes |
| |||
12 | Total | 56 minutes |