2022-01-28 Meeting notes

Attendees

  • Jackie Gosselar

  • Jared Campbell

  • Sean Claudio

  • Joshua Gomez

  • Elizabeth Salmon, provisional chair

  • Jessica Kruppa

  • Michele Mizejewski

  • Jess Waggoner

  • Gem Stone-Logan

Not present: Dominique Turnbow, Michael Craig


Meeting Recording: https://drive.google.com/file/d/1T1IjeYIaDjItsXRlhO2NKeMYYR3pQjy9/view?usp=sharing

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Questions/comments from Kickoff

 

5

Elizabeth

None





2

Meeting logistics

Confirm meeting time and frequency

Set note-taking rotation

5

Elizabeth

Friday mornings seem good for now; concern over 45-minute period

 

 

3

Chair/Vice Chair nominations

Review self-nominations; solicit nominations

Elect Chair and Vice Chair by 2/15

15

All

Jessica Kruppa will be Chair

Vice chair tbd

 

 

4

Team Charter

Conversation around objective, roles, and expectations

Begin drafting Team Charter

15

All

 

 

All: continue to work on this over the week

5

Wrap up

Review actions and decisions

5

Elizabeth

 

 

All: Review P4 charge and other operational team charges

All: Add comments and notes to our draft charge

ES: Follow up with DT re Vice Chair

ES: Submit JK as Chair

JW and ES: Move P4 user data to current Google Drive

6

Parking Lot

Capture important topics for future discussion:

 

 

  • Determining harmonization

 

 

7

 

Total

x/x

 

 

 

 

 

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