Attendees
Jackie Gosselar, Chair (out)
Sarah Lindsey, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs
Caitlin Nelson
John Riemer
Zach Silveira (out)
Tom Bustos
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: |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 10 mins | Jackie/Team | ||||||||||
2 | Topics or questions for the Ex Libris Support Meeting |
| 10 mins | Jackie/ Team | ||||||||||
3 | SILS Membership Transition |
| 5 mins | Jackie | ||||||||||
4 | ELUNA Steering Committee Election |
| 5 mins | Jackie | ||||||||||
5 | Review/Update OT Workplan |
| 15 mins | Jackie/Team |
| |||||||||
6 | Q & A Session - Including Questions on Slack since last meeting |
| 5 mins | Team | ||||||||||
7 | Pending projects / materials: |
| 0-5 mins | Team |
| |||||||||
8 | Executive Session | Private discussion as needed | 0-5 mins | |||||||||||
9 | Parking Lot | Capture important topics for future discussion | 0-5 mins |
| ||||||||||
10 | Total | 50-65 mins |