2024-12-03 All Chairs Meeting notes
- Caitlin Nelson
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 | |
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| 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 |
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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 | Sarah |
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| 4 | SCP Draft OA monograph request form | FYI | 10 | Caitlin / TJ / team | Draft form here: https://docs.google.com/forms/d/e/1FAIpQLSfE0VmwBUPhn5mspdBi77Kh6Z76xK7eedwYq2aF6SNkod0OEw/viewform Analogous form for journals here: https://docs.google.com/forms/d/e/1FAIpQLSdJxSDRX8ZTZNQ2W20L-pdAmbjjhCU37eNXJBT1KYRdxz-ncw/viewform Feedback can be sent to Shi Deng of SCP or campus SCP-AC rep. |
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| 5 | WIP Draft review | Discussion of thoughts so far. | 20 | Team |
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| 6 | Wrap up | Review actions and decisions | 5 | Team | Next time: talk about the WIP ExL Initial report |
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| 7 | Parking Lot | Capture important topics for future discussion | 5 |
| How to run |
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| 8 |
| Total | 50 minutes |
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