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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 10 minutes | Tom |
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2 | Q & A Session - Including Questions on Slack since last meeting |
| 10 minutes | Team |
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3 | Topics or questions for the Ex Libris Support Meeting |
| 3 minutes | Tom / Team |
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4 | Upcoming Reindexing Release |
| 2 minutes | Team |
| ||
5 | AFN Consortial Block Decision Page | Provide feedback to the AFN Consorital Block Subgroup on their decision page. Decide if there is feedback we want to provide as OT, or if we want to provide feedback independently. | 13 minutes | Tom | Please look over the decision page at: https://uc-sils.atlassian.net/wiki/spaces/FUL/pages/2041217066/UC+AFN+Consortia+Blocks
Please submit your written feedback to this email link: UC AFN Consortial Block Decision Page Feedback which will automatically populate the email address and subject line for you, or to sils-ffrs-l@listserv.ucop.edu with a Subject line of UC AFN Consortial Block Decision Page Feedback by Monday, May 15, 2023, 5:00 PM
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6 | Pending projects / materials: | FYI updates on anything we’re waiting for | 3 minutes | Tom |
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7 | Review/Update OT Workplan |
| 7 minutes | Tom / Team |
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8 | Executive Session | Private discussion as needed | 5 minutes | ||||
9 | Parking Lot | Capture important topics for future discussion | 0 mins |
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10 | Total | 53 minutes |
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