2022-01-19 Meeting notes
Attendees
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs
Sarah Lindsey
Caitlin Nelson
John Riemer
Zach Silveira
Neil Weingarten
Mallory Gianola, Support Member
Meeting Recording |
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The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link: https://drive.google.com/drive/folders/12sTwfFKSNEpZY1aYYYFjztoVOr6n07XJ?usp=sharing |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome, Announce Chair & Vice Chair |
| 5 mins | Tom Bustos | Tom has been elected as chair and Jackie has been elected as vice chair | ||
2 | Work Handoff Phase 1 |
| 50 mins | Tom Bustos | Working Group/Steering tab:
TSELG tab:
ICs tab:
Patron Data tab:
ILSDC tab:
CDLdataNZ PPC subgroup tab:
AEFG tab:
DCFG tab:
Discovery tab:
FFFG tab:
RMFG tab:
Discuss remaining tabs at next meeting, starting with RMFG tab |
| @Caitlin Nelson will double-check with the data privacy group about maintenance question and whether the email to DPST will suffice to “finish” the task. |
3 | Monthly support call with Ex Libris |
| 3 mins | Tom Bustos & Caitlin Nelson |
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| @Caitlin Nelson will send Jackie an invite for the monthly support call with Ex Libris on Jan. 24th at 1pm pacific @Caitlin Nelson will share previous agendas and notes with the OT, and everyone will suggest agenda topics via Slack for the call on Jan. 24th |
4 | Team Charter |
| 0 mins | Tom Bustos | Didn’t get to this, will work on it during our next meeting |
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5 | Chairs & Vice Chairs of other SILS Teams and Groups | Question: will all of the chairs/vice chairs be in place by the end of this week, or do we know when they will be? | 2 mins | Greg Ferguson | This is a good task for the support person, Mallory and Caitlin will assist. |
| @Caitlin Nelson and @Mallory Gianola will work on doing a chair round-up with SILS Transition Taskforce |
6 | Parking Lot | Capture important topics for future discussion |
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7 |
| Total | 60 mins |
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The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu