2022-12-07 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	5 min	Team
2	All Chairs meeting update		5 mins	Tom
3	Review/Update OT Workplan	Review the OT Workplan Discuss next steps updating the workplan and for reporting back to OT re: updates, etc.	20 mins	Team
4	Past Chair at Future OT-SC Meetings	Discuss whether there will be an expectation for the past chair to attend OT-SC meetings; if so, what are those expectations, i.e. “optional”, etc.	10 mins	Jackie / Team
5	Ethical metadata group	Discuss updates (kickoff, etc.)	5 min	Caitlin
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			Signature Success Program - revisit this with an idea for structuring future ExL meetings and how to advocate for ourselves here.
8		Total	60 mins