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	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Ex Libris support	Discuss next steps to approach Ex Libris about support issues Caitlin to discuss Signature Success Program	5 min	Team	Parking Lot item: Signature Success Program - revisit this with an idea for structuring future ExL meetings and how to advocate for ourselves here. bring up to LG at their next meeting (or another meeting soon after), reminder that this is on offer and could be utilized
2	All Chairs meeting update		5 mins	Tom Who (if anyone) is reviewing committee charges?
3	Past Chair at Future OT-SC Meetings	Further discuss document: https://libraries.universityofcalifornia.edu/wp-content/uploads/2021/08/SILS_UCLASintegrated_06232021_Final.pdf	10 mins	Team	4	Ethical metadata group	Discuss updates	10 min	Caitlin	5	Discuss NZ analytics including IZ POL derived data (i.e. vendor name)	10 min	Jackie	6	Executive Session	Private Discussion	5 min	Team
74	Build agenda for next OT meeting	Build and finalize the agenda for next week’s OT meeting	5 mins	Team	See proposed agenda here
85	Parking Lot	Capture important topics for future discussion	5 mins	Team	Signature Success Program - revisit this with an idea for structuring future ExL meetings and how to advocate for ourselves here.
96		Total	55 mins

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