2024-04-17 Meeting notes
Attendees
Jackie Gosselar, Chair (out)
Sarah Lindsey, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs
Caitlin Nelson
John Riemer
Zach Silveira
Tom Bustos
Xiaoli Li
Lynne Grigsby, Past SILS Leadership Group Chair
Gem Stone-Logan
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/1jlh0CmT5ZhG0PkGvoAuvnZ1ojc2tkIad/view?usp=drive_link |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Updates - from All-Chairs, Leadership Group, etc. |
| 4 minutes | Sarah/Team |
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2 | Topics or questions for the Ex Libris Support Meeting |
| 17 minutes | Sarah/ Team
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3 | SILS Membership Transition |
| 1 minute | Sarah |
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4 | ELUNA Steering Committee Election |
| 14 minutes | Sarah |
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5 | NERS voting |
|
| Caitlin |
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| @Caitlin Nelson will update the decision page to reflect the decision to abstain from voting in NERS in March each year in perpetuity |
6 | Review/Update OT Workplan |
| 19 minutes | Sarah/Team |
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| @Caitlin Nelson to check in with CDL Shared Collections reps on an update for the NZ Data Cleanup Project |
7 | Q & A Session - Including Questions on Slack since last meeting |
| 0 mins | Team |
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8 | Pending projects / materials: |
| 0 mins | Team |
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9 | Executive Session | Private discussion as needed | 0 mins |
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10 | Parking Lot | Capture important topics for future discussion | 0 mins |
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11 |
| Total | 55 minutes |
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