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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Zoom name Start recording! | Welcome! Ben, Lena, Christine will be watching chat today. | 0 | All | |||
2 | Quick announcements (shared via Slack) | 0 | |||||
3 | SILS co-chairs update | 50 | Günter, Chris | ||||
4 | Timeline review (recurring) Reminder: Implementation Timeline on Confluence for staff without access to Basecamp. | Awareness of what’s happening / coming soon in the project Adding people to subfolders in Gdrive: https://docs.google.com/document/d/1i2xGPgZRh134nY55HUEEXsIpOQA1Ky1UTE7Hb1UK47M/edit | 5 | Christine | |||
5 | Requesting a special meeting with Ex Libris | Awareness of procedure for requesting special meetings | 5 | Lena | |||
6 | NZ Access | Setting expectations about NZ access | 5 | Christine | |||
7 | Test load decisions on systemwide policy & practices | Any questions about decisions or test load? | 15 | FG chairs, ICs | |||
78 | Communication Operation Leads update (recurring) | Awareness of communications activities. | 0 | Ben, Adrian | |||
89 | Flagging any significant issues (recurring) | 0 | |||||
910 | Parking Lot Feel free to add a topic to the Proposed agenda topics page on Confluence | Capture important topics for future discussion | |||||
1011 | Total | 5030/50 |