2022-12-07 OT-SC Meeting notes
Attendees
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Ex Libris support |
| 0 minutes | Team |
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2 | All Chairs meeting update |
| 12 minutes | Tom |
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| @Tom Bustos to speak with AC to see what entities are currently reviewing committee charges and report back |
3 | Holiday coverage | Find out if we need this | 11 minutes | Caitlin |
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| @Caitlin Nelson to send email to OT and then cohort regarding curtailment coverage/points of contact (suggested due date 12/14/22, draft by 12/9/22) |
4 | Tipasa |
| 15 minutes | Jackie |
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| @Caitlin Nelson to communicate with Alison regarding Tipasa pilot timeline |
5 | Review/Update OT Workplan |
| 0 minutes | Team |
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6 | Past Chair at Future OT-SC Meetings |
| 10 minutes | Jackie / Team |
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| @Caitlin Nelson , @Tom Bustos , and @Jackie Gosselar to review document: https://libraries.universityofcalifornia.edu/wp-content/uploads/2021/08/SILS_UCLASintegrated_06232021_Final.pdf |
7 | Ethical metadata group |
| 7 minutes | Caitlin |
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| @Caitlin Nelson to touch base with Ethical Metadata group (Catherine and TJ) by 12/9/22 for update, suggest making a call for members in December CKG meeting |
8 | Build agenda for next OT meeting |
| 0 minutes | Team |
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9 | Parking Lot | Capture important topics for future discussion |
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10 |
| Total | 60 mins |
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