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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | record meeting | make sure Jason records meeting | 1 | Jason | |||
2 | Call for Vice Chair volunteers or nominees | Check temperature for vice chair search. Possibly continue waiting for full roster. | 5 | Jason | |||
3 | Recommended actions for OST reboot:
| 25 | Jason | ||||
4 | Wrap up | Review actions and decisions | 5 | ||||
5 | Bike Rack | Capture important topics for future discussion | items being kicked out to WorldshareILL at end of ROTA even though we have those items in our catalog (Demitra) [RS OST SC notes 5/1/23: hold for consideration post Tipasa implementation]: ‘pick up anywhere exceptions’: review shared messages, what would be next steps | ||||
6 | Total | x/x |
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