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Attendees

  • Sarah Lindsey, Chair

  • Lakshmi Arunachalam, Vice Chair

  • Ramon Barcia

  • Tom Bustos

  • Greg Ferguson

  • Jackie Gosselar

  • Jeremy Hobbs

  • Xiaoli Li

  • Caitlin Nelson

  • John Riemer

  • Zach Silveira

  • Gem Stone-Logan

  • Robin Gustafson, Past SILS Leadership Group Chair

  • Anna Arrieta, Support Member

  • Darren Furrey

  • Erika Quintana (OARM guest)

  • Carla (OARM guest)

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

Pre-discussion prior to OARM presentation

5 mins

Sarah/Lakshmi

2

Presentation by OARM

20 mins

Carla/Erika

3

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

  • Provide updates from other SILS meetings

5 mins

Sarah/Team

4

Topics or questions for the Ex Libris Support Meeting

5 mins

Sarah/Team

  • next meeting is 9/20/24

5

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

  • Any questions from the team?

  • Questions from Slack?

5 mins

Team

6

Pending projects / materials:

  • FYI updates on anything we’re waiting for

0-5 mins

Team

  • (Revisit after August / Sept 2024) Data Forms Privacy - revisit after data policy and privacy project team recommendations have been published

    • revisions are still pending

    • final report will be shared after revisions

    • Still awaiting final report from LG before further action

  • Network user records purges (discussion to be continued)

  • OT Work Plan

7

Executive Session

Private discussion as needed

0-5 mins

8

Parking Lot

Capture important topics for future discussion

0-5 mins

9

Total

40-55 mins

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