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Attendees
Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member
Jackie Gosselar (Past SILS OT Chair - optional)
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Ex Libris support | | 0 min | Team | | | |
2 | All Chairs meeting update | | 0 mins | Sarah | | | |
3 | OARM and EIMP in-person presentations | | 23 minutes | Sarah/Caitlin | Questions for OARM to address: why should this be a new group? (vs. OST, CKG, etc.) why should this be an ongoing group? (vs. project team)
OARM suggests a SILS Knowledge Group (SKG) vs. established CKG, new subgroup, etc.
| | |
4 | OT Workplan | | 0 mins | Sarah | Question from Anna: Should we include this as an agenda item on the next SILS OT meeting? Document for discussion: OT Workplan Suggestions from past meetings: postponed due to time concerns
| | |
5 | Known Issues | | 0 mins | Team | This came up both from Gem and the notion of “closed tickets without a resolution”. How, if at all, do we want to pursue? postponed due to time concerns
| | |
6 | Executive Session | | 61 minutes | Team | | | - Caitlin Nelson will pose a “when is good” poll for a special meeting time related to SILS Ops Center concerns
|
7 | Build agenda for next OT meeting | | 1 minute | Team | | | |
8 | Parking Lot | Capture important topics for future discussion | 0 mins | Team | | | |
9 | | Total | 85 minutes | | | | |