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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates - from All-Chairs, Leadership Group, etc.

Provide updates from other SILS meetings

5 mins

Tom / Team

LG - Transparency Concerns
All Chairs - Caitlin Nelson Co-Chair.

  • Team Charter Work

  • Taking the Temperature Survey

2

Q & A Session - Including Questions on Slack since last meeting

Any questions from the team?

Questions from Slack?

5 mins

Team

3

Discuss OT Workplan

Review OT deliverables and prioritize what tasks needs to be completed first

35 mins

Team

4

Update from Local Resource Type Taskforce

Review / discuss update

10 mins

Lakshmi / Sarah / Ramon

5

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 (March 21)?

5 mins

Team

  • NRLF issue and consortial impacts

6

Executive Session

Private discussion as needed

7

Parking Lot

Capture important topics for future discussion

Internal Training / Training Documentation Hub

8

Total

60 mins

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