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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||||||||
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1 | Start recording! | Welcome! | 0 | All | |||||||||||
2 | Quick announcements | 0 | 3 | SILS co-chairs update | 5 | Chris | 4 | Timeline review (recurring) Reminder: Implementation Timeline on Confluence for staff without access to Basecamp. | 5 | Lena, Christine |
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3 | SILS co-chairs update | Welcome guests, SGTF | 5 | 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 | 5 | Lena, Christine |
Upcoming Ex Libris meetings:
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5 | Shared Governance Task Force (SGTF) | 40 | Ginny, Aislinn | ||||||||||||
6 | Communication Operation Leads update (recurring) | Awareness of communications activities. | 0 | Ben, Adrian | |||||||||||
7 | Flagging any significant issues (recurring) | 0 | |||||||||||||
8 | Parking Lot Feel free to add a topic to the Proposed agenda topics page on Confluence | Capture important topics for future discussion | |||||||||||||
9 | Total | 50/50 |
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