2024-09-11 OT-SC Meeting notes
Attendees
Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member
Jackie Gosselar (Past SILS OT Chair - optional)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Ex Libris support |
| 0 min | Team |
|
|
|
2 | All Chairs meeting update |
| 0 mins | Sarah |
|
|
|
3 | OARM and EIMP in-person presentations |
| 23 minutes | Sarah/Caitlin |
|
| @Anna Arrieta invite Erica and Carla to the SILS OT meeting for 9/18/24, invitation to be set for the 10 minute mark, their presentation will be about 20-30 minutes - Erica Zhang ezhang20@library.ucla.edu and Carla Arbagey carla.arbagey@ucr.edu @Caitlin Nelson to contact OARM with prompts @Caitlin Nelson to contact EIMP and strongly suggest the 9/25/24 meeting attendance again. @Sarah Lindsey to Slack OT with heads up on items to discuss for OARM presentation on 9/18/24 |
4 | OT Workplan |
| 0 mins | Sarah |
|
|
|
5 | Known Issues |
| 0 mins | Team |
|
|
|
6 | Executive Session |
| 61 minutes | Team |
|
| @Caitlin Nelson will pose a “when is good” poll for a special meeting time related to SILS Ops Center concerns |
7 | Build agenda for next OT meeting |
| 1 minute | Team |
|
|
|
8 | Parking Lot | Capture important topics for future discussion | 0 mins | Team |
|
|
|
9 |
| Total | 85 minutes |
|
|
|
|
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu