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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Ex Libris support | 5 min | Team | https://docs.google.com/document/d/1XzIbWj_N6fVUbmM-dU3KMjCo8qL8o7tSKg1D9NEdbm0/edit# added for Monday’s meeting. |
| ||
2 | All Chairs meeting update | 5 mins | Tom | Tom reviewed the SILS Governance structure, escalation paths and best practices with the All-Chairs team
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3 | HathiTrust Report Email | 10 mins | Jackie | ||||
4 | Executive Session |
| 5 mins | Team | |||
5 | Build agenda for next OT meeting |
| 5 mins | Team |
| ||
6 | Parking Lot | Capture important topics for future discussion | 5 mins | Team | |||
7 | Total | 35 mins |
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