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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 mins | Tom | |||
2 | Q & A Session - Including Questions on Slack since last meeting |
| 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 |
| 15 mins | Tom / Team | |||
7 | Executive Session | Private discussion as needed | 10 minutes | ||||
8 | Parking Lot | Capture important topics for future discussion | 10 minutes |
| |||
9 | Total | mins |
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