Attendees
Jackie Gosselar, OT Chair
Sarah Lindsey, incoming chair OT!
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
Jharina Pascual, Eres incoming chair!
Gem Stone-Logan, Discovery Operations Subteam chair
Jared Campbell, incoming chair Discovery!
Caitlin Nelson, SILS Operations Center at CDL representative
Jason Newborn – Resource Sharing Subteam Chair
Kristen van Vliet, incoming RS 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 | RM - organized OCLC Meridian demo; will discuss and see if we’re interested in a quote. Continuing work on standard ETD record. ERES - still looking for VC. wrapping up work plan items. Santa Cruz giving an info session about OpenAthens 6/25 | ||
| 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 | SILS Membership Transition | Discuss progress with soliciting new Vice Chairs, questions, deliverables, etc. | 15 | Caitlin | Q: What kind of sessions would be useful for incoming chairs? | ||
| 5 | Wrap up | Review actions and decisions | 5 | Team | |||
| 6 | Parking Lot | Capture important topics for future discussion | 5 | ||||
| 7 | Total | 50 minutes |