Copy of 2023-6-05 All Chairs Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	(STANDING ITEM) Subteam Roundup	Check-in on OSTs - capture any shared issues or cross-team task	5	Team
2	Questions from Slack	FYI on anything quick that came up	5	Team
3	OT / LG updates		5	Tom / Caitlin	NERS Voting Process: https://docs.google.com/document/d/1ZWVHVLwl3589328odFICsomw_JlTZNc2DxMwX52kCdc/edit Quick turnaround, so be prepared OT is working to generate a core plan and timeline for configuration. This will be shared to ExL to form the basis of the final planning for CJK configuration and indexing. This will be a multi-week project.
4	E-Res Multi-Series E Collections	Input from the OSTs on who else can provide input and guidance to advance this decision	15	Tom	Multi-Part E-Collections This touches several stakeholders and expertise groups.
5	Membership transition planning	Chairs and vice chairs meet to have input on transition activities	20	Caitlin	https://docs.google.com/document/d/1l9tUcIgM4K77y-2m-Jg4JvlP12ReyQcInTr0fd6xiYY/edit#heading=h.fsnha6d5m1e Invite VCs to June 6 and June 20 (maybe reschedule)? Caitlin to make a survey out of the above doc to gauge interest and attendance.
6	STANDING - Work Plan Directory review		5	Team
7	Parking Lot	Capture important topics for future discussion
8		Total	55/60