2024-10-02 Meeting notes
Attendees
Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair
Ramon Barcia
Tom Bustos
Greg Ferguson x
Jackie Gosselar
Jeremy Hobbs (out)
Xiaoli Li
Caitlin Nelson (out)
John Riemer
Zach Silveira
Gem Stone-Logan
Robin Gustafson, Past SILS Leadership Group Chair
Anna Arrieta, Support Member
Marcia Barrett (EIMP guest) (joined from 9:10am - 9:35am)
Tricia Lampron (EIMP guest) (joined from 9:09am - 9:35am)
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/1wMTqcjWlZ9I2kvS7MRXQy3PE-2NBYL-H/view?usp=drive_link |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Pre-discussion prior to EIMP presentation |
| 8 minutes | Sarah/Lakshmi |
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2 | Presentation by EIMP |
| 25 minutes | Marcia/Tricia |
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3 | Q & A Session - Including Questions on Slack since last meeting |
| 10 minutes | Team |
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4 | Updates - from All-Chairs, Leadership Group, etc. |
| 12 minutes | Sarah/Team |
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5 | WIP: Infrastructure | Get a preliminary strategy from OT as to how we report slowness or other server-related problems | 0 minutes | Gem |
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6 | Topics or questions for the Ex Libris Support Meeting |
| 0 minutes | Sarah/Team
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7 | Pending projects / materials: |
| 0 minutes | Team |
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8 | Executive Session | Private discussion as needed | 0 minutes |
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9 | Parking Lot | Capture important topics for future discussion | 0 minutes |
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10 |
| Total | 59 minutes |
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