Attendees
Jackie Gosselar, OT Chair
Stacy McKenna, Acquisitions Operations Subteam chair (rolling off)
Hermine Vermeij, Resource Management Operations Subteam chair
Erika Quintana, Acquisitions Subteam Vice Chair (rolling off)
Stacy McKenna, Acquisitions Subteam Chair (rolling off)
Ross Anastos, Fulfillment Operations Subteam chair
Tamara Pilko, E-Resources Operations Subteam chair
Gem Stone-Logan, Discovery Operations Subteam chair
Caitlin Nelson, SILS Operations Center at CDL representative
Jason Newborn – Resource Sharing Subteam Chair
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | (STANDING ITEM) Subteam Roundup | Check-in on OSTs - capture any shared issues or cross-team task | 5 | Team | RM - finishing up ETD documentation and implementing “new” and “merged” records to the WorldCat Update workflow, working on running the Identifying Brief Level job across the whole NZ. | ||
| 2 | Questions from Slack | FYI on anything quick that came up | 5 | Team |
| ||
| 3 | OT / LG updates | 5 | Jackie | ||||
| 4 | Signature Success Program | Discussion and next steps for how to work strategically with Ex Libris | 15 | Caitlin | Drop “beeves” from Slack into here. | ||
| 5 | How do we want to move forward? | Have a plan for these meetings going forward that fit with the outcomes the team wants | 5 | Team | Team Charter: will review next time. | ||
| 6 | STANDING - Work Plan Directory review | 5 | Team | ||||
| 7 | Parking Lot | Capture important topics for future discussion | |||||
| 8 | Total | /60 |
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