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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 | |||
| 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 | 15 mins | Team | |||
| 4 | Review and discuss strawperson doc | 15 min | Team | ||||
| 5 | UCOP Statistics and Analytics | Review and discuss; determine next steps | 15 mins | Tom / Team | |||
| 6 | 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? | 5 mins | Team | |||
| 7 | Executive Session | Private discussion as needed | |||||
| 8 | Parking Lot | Capture important topics for future discussion | Taking the Temperature Survey Internal Training / Training Documentation Hub Need to create a page for System Down Reporting | ||||
| 9 | Total | 60 mins |
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