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Attendees
Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair (out)
Caitlin Nelson
Anna Arrieta, Support Member
Jackie Gosselar (Past SILS OT Chair - optional) (out)
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Ex Libris support | | 0 min | Team | | | |
2 | All Chairs meeting update | | 3 minutes | Caitlin | | | |
3 | OT Workplan | | 29 minutes | Sarah | Document for discussion: OT Workplan Ideas from past meetings (included here in the notes, but not discussed during this meeting):
| | |
4 | Known Issues | | 0 minutes | Team | This came up both from Gem and the notion of “closed tickets without a resolution”. How, if at all, do we want to pursue? table for a future meeting
| | |
5 | Executive Session | | 0 minutes | Team | | | |
6 | Build agenda for next OT meeting | | 25 minutes | Team | See proposed agenda here discussion about skipping SILS OT next week 8/21 - decision to cancel invite OARM and/or EIMP chairs to provide updates at future SILS OT meetings invite OARM first (SILS OT meeting on 9/4) (crossover of member between the two groups will assist with the next presentation) - heads up to Carla and Erika from Caitlin for this meeting Give thinking points for OT (3-5 points) Suggestions from SILS OT SC: How can OT support these people? Can we discharge them? How can we advocate for them? work with Carla and Erika on talking points as well Caitlin to provide a heads up to Marsha’s group - what would they like as a timeline
Slack the info about the latest ExL meeting (next meeting is on 8/16/24)
| | - Caitlin Nelson to contact Carla and Erika from OARM about providing an in-person update at the next SILS OT meeting on 9/4/24, workshop SILS OT talking points with this group as well
- Caitlin Nelson to contact EIMP regarding an in-person update at a SILS OT meeting sometime in September, ask what date(s) would work well for them
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7 | Parking Lot | Capture important topics for future discussion | 0 minutes | Team | | | |
8 | | Total | 57 minutes | | | | |