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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Slack Best Practices | 13 minutes | Team |
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2 | Ex Libris support |
| 4 minutes | Team |
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3 | All Chairs meeting update | 11 minutes | Tom |
| |||
4 | Past Chair at Future OT-SC Meetings | 3 minutes | Team | p 16 of 28 of the PDF mentions only the “past chair” of LG being on OT. No other group has a “past chair” requirement per this document.
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5 | Ethical metadata group |
| 1 minute | Caitlin |
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6 | Discuss NZ analytics including IZ POL derived data (i.e. vendor name) | 11 minutes | Jackie |
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7 | RCTF post-mortem review | Prepare for next week’s OT review of this document | 8 minutes | Caitlin | https://docs.google.com/document/d/11MVFPi5ruq3cLTMUT8IYicd33Fd1JRtIvhuScYWoBgc/edit
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8 | Executive Session |
| 0 minutes | Team | |||
9 | Build agenda for next OT meeting |
| 0 minutes | Team |
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10 | Parking Lot | Capture important topics for future discussion | 0 minutes | Team |
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11 | Total | 51 minutes |
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