2022-11-30 Meeting notes
Attendees
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs
Sarah Lindsey
Caitlin Nelson
Daisy Nip (guest)
John Riemer
Zach Silveira
Neil Weingarten
Todd Grappone, Past SILS Leadership Group Chair
Anna Arrieta, 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/file/d/18GI8UexeZHrhpj9l_Auj2C49om1_vknx/view?usp=share_link |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Updates - from All-Chairs, Leadership Group, etc. |
| 1 minute | Tom |
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2 | Intro to Daisy Nip |
| 3 minutes | Caitlin / Daisy |
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3 | Q & A Session - Including Questions on Slack since last meeting |
| 7 minutes | Team |
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4 | Topics or questions for the Ex Libris Support Meeting |
| 35 minutes | Tom / Team |
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| @Tom Bustos and @Caitlin Nelson to work on work flow for prioritizing tickets. |
5 | SILS member onboarding/offboarding | 3 minutes | Team |
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6 | RLF Task Force | Discharge them clearly | 2 minutes | Caitlin |
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| @Caitlin Nelson to ask RLF Task Force to do a post-mortem. |
7 | OT topics for Town Hall |
| 3 minutes | Tom / Team |
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8 | Review/Update OT Workplan |
| 0 minutes | Tom / Team |
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9 | Executive Session | Private discussion as needed | 0 minutes |
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10 | Parking Lot | Capture important topics for future discussion | 0 minutes |
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11 |
| Total | 54 mins |
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