2024-06-12 Meeting notes
Attendees
Jackie Gosselar, Chair
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 (out)
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/1qRbgGZ_CY7Etf8iTm_k-G3cJFpJIj90T/view?usp=drive_link |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Updates - from All-Chairs, Leadership Group, etc. |
| 19 minutes | Jackie/Team |
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2 | Topics or questions for the Ex Libris Support Meeting |
| 9 minutes | Jackie/ Team
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3 | SILS Membership Transition |
| 2 minutes | Jackie/Sarah |
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4 | Q & A Session - Including Questions on Slack since last meeting |
| 1 minute | Team |
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5 | NZ Analytics and Sensitivity of Alma Data |
| 16 minutes | Jackie/Gem |
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| @Caitlin Nelson to consult procurement regarding NZ Analytics and Sensitivity of Alma Data |
6 | OCLC Meridian Service |
| 1 minute | John |
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7 | Project Team Check-in: OARM-PT |
| 9 minutes | Jackie |
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| @Jackie Gosselar to Slack a poll regarding OARM-PT Final Report |
8 | Project Team Check-in: EIMP-PT |
| 0 mins | Jackie |
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9 | Pending projects / materials: |
| 0 mins | Team |
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10 | Executive Session | Private discussion as needed | 0 mins |
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11 | Parking Lot | Capture important topics for future discussion | 0 mins |
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12 |
| Total | 57 minutes |
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