...
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 / Caitlin |
| ||
| 2 | Q & A Session - Including Questions on Slack since last meeting | Any questions from the team? Questions from Slack? | 5 mins | Team | Lakshmi- Hi All, Does any of your campuses do TouchNet Online Payment for Patron fines/fees through PrimoVE? If so, please let me know, i have a question related to PCI.. We have implemented it using this connector.(https://github.com/ExLibrisGroup/exl-touchnet-connector ) | ||
| 3 | Topics or questions for the Ex Libris Support Meeting and follow-up to request about tracking tickets | Any topics or questions that should be addressed at the next monthly Ex Libris Support Meeting? Discuss proposal for following-up on tickets that OT-SC is escalating with ExL during monthly support calls | 5 mins | Team | |||
| 4 | Follow-up from previous OT Meeting: discuss where this team might fit in and recommendations on who might be involved | 10 mins | |||||
| 5 | Following-Up with Project Teams and Working Groups | Continue discussing plan for OT / OT-SC following-Up with Project Teams and Working Groups; determine process, calendar, etc. Review template that Caitlin provided for quarterly written updates | 15 mins | Tom / Caitlin / Team | |||
| 6 | Digital Collection Project Team report and conversation with Madelynn Dickerson from DCPT | Follow-up from reporting this to LG Further discuss final report: https://docs.google.com/document/d/1xbz5jLcUFmsJwsOGuPaYYqeYmBSZmmg-J6oAUEFZrDY/edit | 15 mins | Tom | |||
| 7 |
| 5 mins | Jackie / Caitlin | ||||
| 8 | Executive Session | Private discussion as needed | |||||
| 9 | Parking Lot | Capture important topics for future discussion |
| ||||
| 10 | Total | 60 mins |
...