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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris support

  • Discuss next steps to approach Ex Libris about support issues

0 minutes

Team

  • table for next meeting

 

 

2

All Chairs meeting update

 

12 minutes

Tom

  • Attempt to generate interest in Eluna and Ecog events

    • funding is possible

    • suggestion to distribute guidelines to generate interest - most likely accomplished by OT

  • Phase 4 decision pages

    • members asked to ID pages that are used and import them into the Doc Hub

  • Membership turnover

    • terms are 1.5 yrs., time period ends in July

    • what % of people will be continuing their involvement? (possibly 50%)

    • review charges for different committees, fine tune/clarify procedures, Tom to look at who might be doing this work already

      • suggestion to have all OT members review this information

 

@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

  • Curtailment coverage - generally the last week of December

    • General expectation is that there will not be any contact, except perhaps for emergencies

    • ExL is responsible for production maintenance, should be first point of contact

    • Current plan: can contact us regarding NZ questions via SILS Ops Slack Channel, suggest there be a point person for each campus for this time period

 

@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

  • OCLC was planning an update

  • Testing currently ongoing and revealing possible issues that need to be fixed.

  • There are questions of what happens if the timeline gets pushed out, in which case we may not be Live on projected summer 2023 dates

    • consequences involving VDX, etc.

    • Resource Sharing OST in consultation w/CDL Resource Sharing will make final determination in moving forward/halting/substituting services/etc. with Tipasa

  • Clearly outlined determination of future of Tipasa should be communicated to LG for strategic purposes and managing expectations (hopefully early in 2023)

    • Resource Sharing should update the timeline on their pages soon.

 

@Caitlin Nelson to communicate with Alison regarding Tipasa pilot timeline
5

Review/Update OT Workplan

  • Review the OT Workplan

    • Discuss next steps updating the workplan and for reporting back to OT re: updates, etc.

0 minutes

Team

  • table for next meeting

 

 

6

Past Chair at Future OT-SC Meetings

  • Discuss whether there will be an expectation for the past chair to attend OT-SC meetings; if so, what are those expectations, i.e. “optional”, etc.

10 minutes

Jackie / Team

 

7

Ethical metadata group

  • Discuss updates (kickoff, etc.)

7 minutes

Caitlin

  • Timeline: suggested group launch in January

  • members not yet determined

    • Only chair and vc chosen: solely Catherine and TJ currently

    • suggestion to have open call for membership via CKG (suggested deadline: January meeting)

 

@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

  • Build and finalize the agenda for next week’s OT meeting

0 minutes

Team

  • See proposed agenda here

 

 

9

Parking Lot

Capture important topics for future discussion

 

 

  • Signature Success Program - revisit this with an idea for structuring future ExL meetings and how to advocate for ourselves here.

 

 

10

 

Total

60 mins

 

 

 

 

 

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