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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

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

  • Tom shared that OT is working on a Transition Team charge to be recommended to the leadership group. This group would implement the recommended transition procedures that were previously shared with LG. IT would help share the concepts, structure, and practices of the SILS Governance Groups.

 

 

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

  • Private Discussion

5 mins

Team

 

 

 

5

Build agenda for next OT meeting

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

5 mins

Team

  • See proposed agenda here

 

 

6

Parking Lot

Capture important topics for future discussion

5 mins

Team

 

 

 

7

 

Total

35 mins

 

 

 

 

 

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