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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 15 mins | Tom |
| ||
2 | Q & A Session - Including Questions on Slack since last meeting |
| 10 mins | Team | |||
3 | Topics or questions for the Ex Libris Support Meeting |
| 15 mins | Team | As part of Ex Libris' Support Response and Time to Resolve Initiative (Project Flash), They will be following up on a number of backlogged cases. Many will have status or ownership changes as part of this initiative. Alon has provided a list of the tickets that are on this case review list. https://docs.google.com/spreadsheets/d/1QMm9HrDHymh39ezrtr_iXIxpih8MZwCR/edit#gid=1493230397 | ||
4 | Project Team and Working Groups Check-In - September 2022 |
| 20 mins | Tom / Team | |||
5 | Anonymization Rules timing (RS OST) | Discuss and provide feedback by Sept. 30th | 10-15 | Tom / Team | Timing of anonymization rules in order to capture AFN digitization analytic reports
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6 | Executive Session | Private discussion as needed | |||||
7 | Parking Lot | Capture important topics for future discussion |
| ||||
8 | Total | 60 mins |
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