Attendees
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs
Sarah Lindsey
Caitlin Nelson
John Riemer
Zach Silveira
Neil Weingarten
Todd Grappone, Past SILS Leadership Group Chair
Mallory Gianola, Support Member
Meeting Recording |
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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 | |
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| 1 | Updates - from All-Chairs, Leadership Group, etc. | Provide updates from other SILS meetings | 10 mins | Tom | |||
| 2 | Q & A Session - Including Questions on Slack since last meeting | Any questions from the team? Questions from Slack? | 10 mins | Team | |||
| 3 | Topics or questions for the Ex Libris Support Meeting | Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting? | 5 mins | Team |
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| 4 | CDL rep on Operations Team | Discuss whether we should add a CDL rep to the Operations Team | 5 mins | Caitlin / Team | |||
| 5 | CMCKG request for Ethical and Inclusive Metadata Practices team | Review Ethical and Inclusive Metadata Practices in UC Library Search Project Team request and team charge Updated document from the Proposed Project Manager (Catherine) and the Proposed Backup Project Manager (TJ) | 10 mins | Tom / Team | |||
| 6 | Following-Up with Project Teams and Working Groups | Continue discussing plan for OT / OT-SC following-Up with Project Teams and Working Groups; determine process, calendar, etc. Review template that Caitlin provided for quarterly written updates | 10 mins | Tom / Caitlin | |||
| 7 | Executive Session | Private discussion as needed | 10 mins |
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| 8 | Parking Lot | Capture important topics for future discussion |
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| 9 | Total | 60 mins |