2024-05-07 All Chairs Meeting notes
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 | |
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1 | STANDING ITEM) Subteam Roundup | Check-in on OSTs - capture any shared issues or cross-team task | 10 | Team | ERES
RM
F
RS
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2 | Questions from Slack | FYI on anything quick that came up | 5 | Team |
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3 | OT / LG updates | Inform on salient issues from OT and LG | 5 | Jackie | LG updates:
OT updates
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4 | CDI and how it overlaps Discovery and ERES | Formalize RACI for CDI? | 10 | Gem | This came up as a result of the CDI enhancement voting. Discovery took a first look and then passed it on to ERES to review with our comments. This worked well but we think it might be helpful to provide more formal statement around who "owns" CDI issues and which groups should be consulted when they come up. |
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5 | Wariness of PII/Cost data in the NZ | Ask each group to answer the question about wariness | 15 | Caitlin / Gem | Increased access to the NZ comes with a certain amount of access to consortial data. There seems to be a sense of wariness about this - but what is that actually about? |
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6 | Wrap up | Review actions and decisions | 5 | Team |
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7 | Parking Lot | Capture important topics for future discussion | 5 |
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8 |
| Total | 50 minutes |
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