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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

2

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

  • Any questions from the team?

  • Questions from Slack?

5 mins

Team

Tom - Followup on All-Chairs discussion regarding Timing of Anonymization Rules.

3

Topics or questions for the Ex Libris Support Meeting

10 mins

Tom / Team

4

OT topics for Town Hall

Discuss possible topics to share at the next Town Hall to be scheduled in January.

10 mins

Tom / Team

5

Alma Annual Statistics / Analytics Group

Discuss the focus of the group and potential next steps from the leadership group. Ask OT reps to suggest potential members from local teams

10 mins

Tom / Team

6

Review/Update OT Workplan

  • Follow-up discussion on review/update to the OT Workplan from OT-SC meeting

15 mins

Tom / Team

7

Executive Session

Private discussion as needed

10 minutes

8

Parking Lot

Capture important topics for future discussion

10 minutes

  • Taking the Temperature Survey

    • Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections

9

Total

mins

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