2024-11-19 All Chairs Meeting notes

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

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

WIP Draft review

 

 

 

 

 

 

5

Wrap up

Review actions and decisions

5

Team

Next time: talk about the WIP ExL Initial report

 

 

6

Parking Lot

Capture important topics for future discussion

5

 

How to run

 

 

7

 

Total

50 minutes

 

 

 

 

 

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