2024-07-30 All Chairs Meeting notes

 

Attendees

  • Sarah Lindsey, OT Chair

    • Lakshmi Arunachalam, incoming chair OT!

  • Tammy Guziejka, Acquisitions Operations Subteam chair

  • TJ Kao, Resource Management Operations Subteam chair

    • Catherine Busselen, RM vice-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

  • Kristen Van Vliet – Resource Sharing Subteam Chair

    • TBD, incoming RS vice chair!

  • Anna Seiffert - Leadership Group vice-chair

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

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

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

SILS Membership Transition

FYI for members, and do lessons learned exercise.

5

Caitlin

 

 

5

The World of SILS

Review major goings-on in SILSland

20

Caitlin

Maybe AllChairs can be a group who does assessment and evaluation and prioritization of our most valuable work? More next time!

 

 

6

Workplan Review

Get an update on how each OST is handling workplan updates

15

Caitlin / team

Next time: ROund robin for who’s doing what with your workplan!

 

 

7

Wrap up

Review actions and decisions

5

Team

 

 

 

8

Parking Lot

Capture important topics for future discussion

5

 

 

 

 

9

 

Total

50 minutes

 

 

 

 

 

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