2023-04-12 OT-SC Meeting notes
Attendees
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member (out)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Ex Libris support |
| 5 min | Team | https://docs.google.com/document/d/1XzIbWj_N6fVUbmM-dU3KMjCo8qL8o7tSKg1D9NEdbm0/edit# added for Monday’s meeting. |
| @Caitlin Nelson get this to @Gem Stone-Logan @Caitlin Nelson to email Adriana and Gem with Wed 9am times |
2 | All Chairs meeting update |
| 5 mins | Tom | Tom reviewed the SILS Governance structure, escalation paths and best practices with the All-Chairs team
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3 | HathiTrust Report Email |
| 10 mins | Jackie | It makes sense to move this issue to the Discovery OST for next steps. |
| @Jackie Gosselar draft an email to Discovery to pass this along. |
4 | Executive Session |
| 5 mins | Team |
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5 | Build agenda for next OT meeting |
| 5 mins | Team |
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6 | Parking Lot | Capture important topics for future discussion | 5 mins | Team |
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7 |
| Total | 35 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