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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 9:04 mins | Tom/Caitlin |
| ||
2 | Q & A Session - Including Questions on Slack since last meeting |
| 5 9:22 mins | Team |
| ||
3 | Topics or questions for the Ex Libris Support Meeting |
| 5 9:23 mins | Tom / Team |
| ||
4 | CJK Searching in Alma | Notification that RM OST is ready to ask ExL to update for all environments during the next reindexing. Chance to voice concerns. | 5 mins | Tom | Once we vote, Tom will reach out to Liz and Gem via Slack and let them know the outcome. | ||
5 | SILS Membership Transition | Review subgroup charge (and approve) | 15min | Caitlin | https://docs.google.com/document/d/1-ieLXhmC1PIh9TUhj0OAiK6cF5HXNRA27N42NzJbJew/edit# review this charge and approve send up to LG
| ||
6 | Pending projects / materials: | FYI updates on anything we’re waiting for | 5 mins | Tom |
| ||
7 | Review/Update OT Workplan |
| 5 mins | Tom / Team | |||
8 | Executive Session | Private discussion as needed | 5 mins | ||||
9 | Parking Lot | Capture important topics for future discussion | 5 mins |
| |||
10 | Total | 35 mins |
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