Attendees
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair (out)
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs
Sarah Lindsey
Caitlin Nelson (out)
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: https://drive.google.com/drive/folders/1zajmm-ClX6I6IHEBhUd36-cmit8tXLX9?usp=sharing |
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 | 20 mins | Tom |
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2 | Q & A Session - Including Questions on Slack since last meeting | Any questions from the team? Questions from Slack? | 8 mins | Team |
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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? | 7 mins | Team |
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4 | CDL rep on Operations Team | Discuss whether we should add a CDL rep to the Operations Team | 3 mins | Tom / Team |
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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) | 2 mins | Tom / Team |
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6 | Email from Christine and Lena re: Join on Zoom for an awards ceremony to toast the SILS project! | SILS Project (2017-2021) has won a Larry L. Sautter Silver award for Innovation in Information Technology | 2 mins | Tom |
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7 | Executive Session | Private discussion as needed | 10 mins |
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8 | 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 | 8 mins | Tom |
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9 | Parking Lot | Capture important topics for future discussion |
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10 | Total | 60 mins |
to condi