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
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 | 10 | Team | |||
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | |||
| 3 | OT / LG updates | Inform on salient issues from OT and LG | 5 | Jackie | |||
| 4 | ELUNA highlights and lessons learned | Discuss salient points from ELUNA conference | 10 | Gem/Jackie/Caitlin | |||
| 5 | SILS Membership Transition | Discuss progress with soliciting new Vice Chairs, questions, deliverables, etc. | 15 | Caitlin | |||
| 6 | Wrap up | Review actions and decisions | 5 | Team | |||
| 7 | Parking Lot | Capture important topics for future discussion | 5 | ||||
| 8 | Total | 50 minutes |