2023-12-19 OARMPT Meeting - CANCELLED

Gather & Announcements

Assemble as a group and share info

5

Team

• Invitation to give update on OARM-PT at next SILS town hall in January 23rd : update would include work accomplished since July 2023, and/or planned work for early 2024

   

Update from Meeting with SILS OT Steering Committee

Review feedback for our Interim Report

20

Erica & Carla

• Our report is a topic on the OT agenda for 11/01: see their notes on item #5 2023-11-01 Meeting notes

  • Feedback: is this individualized feedback or aggregate feedback?

  • Caitlin Nelson Q: next steps? Does OT have collective feedback or any recommendations that we should take into account? What role does OT play when finalizing recommendations?

Carla & Erica to reach out to OT to ask about collective feedback for new group vs. using existing groups

Draft Final Report Discussion

Review sections that still need updating or editing

Assign sections for group members to edit/update

30

All

See Draft Final Report for OARM-PT Workflow Proposals

Timeline: finish draft by end of year, refine within our group in January

• Possible sections needing help:

  • Exec summary

  • Deliverables

  • “Discussion” sub-sections under recommendations

  • Proposed OA Group - pending feedback from OT

• Pilot Project discussion:

  • Does it need major updates depending on OT feedback about work groups?

  • For OT: is there willingness to move forward with the pilot project as is? If not which group can be in charge of assessment?

Assign areas to group members as needed: sign up sheet

Need more feedback from OT on where ongoing work should be assigned (if not a new group)

@Rebecca Culbertson Will edit the maintenance section

@Jared Campbell Will look over the entire Deliverables & Discussion area for editing/agreement between sections

Report back from SILS groups

Understand what other SILS groups and campuses are doing in relation to OA

5

All

• E-Resources -

• Discovery -

• Resource Management - Proposal for Expanded NZ Access was sent to OT by 11/16

• Campus Updates

• Other (JSC, SCLG, CKGs, etc.) -

  • SCP may be favorable to our recommendation that they also process single monos

Wrap up & Homework

Review actions and decisions

Team

• Consider what we need feedback on from the CDL perspective (Lisa/Sherry)

Parking Lot

Capture important topics for future discussion

Team

• Another area is to rethink JSC and whether they want to continue approval role.

• Statistics/Resource Management as related to the workflow

60/60