2023-02-15 OT-SC Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	Ex Libris support	Discuss next steps to approach Ex Libris about support issues Caitlin to discuss Signature Success Program	5 min	Team	Parking Lot item: Signature Success Program - revisit this with an idea for structuring future ExL meetings and how to advocate for ourselves here. bring up to LG at their next meeting (or another meeting soon after), reminder that this is on offer and could be utilized
2	All Chairs meeting update		5 mins	Tom
3	SILS OARM-PT	Discuss this Google Doc and give feedback to the SILS Open Access Resource Management Project Team: https://docs.google.com/document/d/1NOx-v_3GTbBhTur4_Wx9R-1OeOG_0OSi6-t7S9EdPjo/edit	10 mins	Tom	Questions to guide feedback: Does the definition of OA generally align with UC Libraries’ understanding/expectations of what might be labeled as OA in UCLS? Do the definition and evaluation criteria allow for inclusion of too much content, or are they prohibitive? Is there any other feedback you would like to share about this draft document?
4	eres discussion regarding our CDI easy active model	discuss an update from Sarah Lindsey about a potential issue	10 mins	Jackie
5	Executive Session	Private Discussion	5 min	Team
6	Build agenda for next OT meeting	Build and finalize the agenda for next week’s OT meeting	5 mins	Team	See proposed agenda here
7	Parking Lot	Capture important topics for future discussion	5 mins	Team
8		Total	45 mins