Attendees
Sarah Lindsey, OT Chair
Tammy Guziejka, Acquisitions Operations Subteam chair
TJ Kao, Resource Management Operations Subteam chair
Catherine Busselen, RM vice-chair
Sandra Farfan-Gracia, Fulfillment Operations Subteam chair
Jharina Pascual, E-Resources Operations Subteam chair
Jared Campbell, Discovery Operations Subteam chair
Zoe Tucker, Discovery vice-chair!
Caitlin Nelson, SILS Operations Center at CDL representative
Kristen Van Vliet – Resource Sharing Subteam Chair
Dawson Kelly, incoming RS vice 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 or anything you think we should know | 5 | 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 | Sarah | |||
| 4 | Workplan review | Fulfillment | 5 | Sandra | |||
| 5 | Expanded NZ Access | Discussion of each OST reaction - share ideas as appropriate | 15 | Team | |||
| 6 | “New” teams for “new” work | Discussion about how to advocate for new work | 15 | Team | |||
| 7 | Wrap up | Review actions and decisions | 5 | Team | |||
| 8 | Parking Lot | Capture important topics for future discussion | 5 | How to run | |||
| 9 | Total | 50 minutes |