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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

Executive Session

  • Private Discussion

5 mins

Team

4

Build agenda for next OT meeting

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

5 mins

Team

  • See proposed agenda here

5

Parking Lot

Capture important topics for future discussion

5 mins

Team

  • Data Visibility issues email from Gem - any updates?

  • SILS Community Slack proposal - outcome of discussion with OT?

  • Add Signature Success Program to the agenda once/month (add Adriana Pilecky-Dekajlo, Gem Stone-Logan, and Allison Ray to the meeting - add Allison Ray if Tipasa is part of the discussion)

6

Total

25 mins