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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Ex Libris support

5 min

Team

2

All Chairs meeting update

5 mins

Tom

3

HathiTrust Report Email

10 mins

Jackie

4

Executive Session

  • Private Discussion

5 mins

Team

5

Build agenda for next OT meeting

  • Build and finalize the agenda for next week’s OT meeting

5 mins

Team

  • See proposed agenda here

6

Parking Lot

Capture important topics for future discussion

5 mins

Team

7

Total

35 mins