Skip to end of metadata
Go to start of metadata
You are viewing an old version of this page. View the current version.
Compare with Current
View Page History
« Previous
Version 3
Next »
Attendees
Thomas Bustos, Chair
Jackie Gosselar, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Ex Libris support | | 5 min | Team | | | |
2 | All Chairs meeting update | | 9:38am- mins | Tom | | | |
3 | Holiday coverage | Find out if we need this | 9:12am-9:23am | Caitlin | | | - Caitlin Nelson to send email to OT and then cohort regarding curtailment coverage/points of contact (suggested due date 12/14/22, draft by 12/9/22)
|
4 | Tipasa | | 9:23am-9:38am | Jackie | OCLC was planning an update Testing currently ongoing and revealing possible issues that need to be fixed. There are questions of what happens if the timeline gets pushed out, in which case we may not be Live on projected summer 2023 dates consequences involving VDX, etc. Resource Sharing OST in consultation w/CDL Resource Sharing will make final determination in moving forward/halting/substituting services/etc. with Tipasa
Clearly outlined determination of future of Tipasa should be communicated to LG for strategic purposes and managing expectations (hopefully early in 2023)
| | - Caitlin Nelson to communicate with Alison regarding Tipasa pilot timeline
|
5 | Review/Update OT Workplan | | 20 mins | Team | | | |
6 | 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 | | | |
7 | Ethical metadata group | | 5 min | Caitlin | | | |
8 | Build agenda for next OT meeting | | 5 mins | Team | | | |
9 | Parking Lot | Capture important topics for future discussion | | | | | |
10 | | Total | 60 mins | | | | |