2023-02-01 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 | Slack Best Practices |
| 13 minutes | Team |
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| @Caitlin Nelson to send document to OT group as a pre-read for the next OT meeting on 2/8/23 |
2 | Ex Libris support |
| 4 minutes | Team |
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| @Caitlin Nelson to present Signature Success Program to OTSC at next meeting |
3 | All Chairs meeting update |
| 11 minutes | Tom |
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4 | Past Chair at Future OT-SC Meetings | 3 minutes | Team |
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5 | Ethical metadata group |
| 1 minute | Caitlin |
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6 | Discuss NZ analytics including IZ POL derived data (i.e. vendor name) |
| 11 minutes | Jackie |
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| @Jackie Gosselar to email OT and Slack about POL data |
7 | RCTF post-mortem review | Prepare for next week’s OT review of this document | 8 minutes | Caitlin | https://docs.google.com/document/d/11MVFPi5ruq3cLTMUT8IYicd33Fd1JRtIvhuScYWoBgc/edit
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8 | Executive Session |
| 0 minutes | Team |
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9 | Build agenda for next OT meeting |
| 0 minutes | Team |
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10 | Parking Lot | Capture important topics for future discussion | 0 minutes | Team |
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11 |
| Total | 51 minutes |
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