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Attendees

  • Thomas Bustos, Chair

  • Jackie Gosselar, Vice Chair

  • Lakshmi Arunachalam

  • Ramon Barcia

  • Greg Ferguson (late)

  • Jeremy Hobbs

  • Sarah Lindsey

  • Caitlin Nelson

  • John Riemer

  • Zach Silveira

  • Neil Weingarten

  • Todd Grappone, Past SILS Leadership Group Chair

  • Anna Arrieta, Support Member

Meeting Recording

The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link:

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates - from All-Chairs, Leadership Group, etc.

  • Provide updates from other SILS meetings

5 minutes

Tom

2

Q & A Session - Including Questions on Slack since last meeting

  • Any questions from the team?

  • Questions from Slack?

5 minutes

Team

3

Topics or questions for the Ex Libris Support Meeting

5 minutes

Tom / Team

  • Updates from January meeting?

4

Shared Print Harmonization

  • Discuss updates

5 minutes

Caitlin

5

RLF Configuration Project Team

  • Discuss updates

5 minutes

Team

6

SILS Membership Transition Processes: Operations Team Recommendations

10 mins

Team

7

EIMPT

  • approve roster

5 mins

Caitlin

8

OT topics for Town Hall

  • Discuss possible topics to share at the next Town Hall

10 minutes

Tom / Team

  • Do we have anything to share?

9

Review/Update OT Workplan

  • Follow-up discussion on review/update to the OT Workplan from OT-SC meeting

5 minutes

Tom / Team

10

Executive Session

Private discussion as needed

5 minutes

11

Parking Lot

Capture important topics for future discussion

5 minutes

  • Taking the Temperature Survey

    • Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections

  • SILS Ops Center would like to have a “Communication Tools Policies” page where we document the current best practices and policies for Slack, Confluence, Google Docs, email etc. Create draft and discuss in SILS OT.

  • Discuss the retention and purging of Network user records in our respective Alma environments, primarily from a data security and privacy standpoint.

12

Total

60 mins

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