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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 4 minutes | Jackie |
| ||
2 | Q & A Session - Including Questions on Slack since last meeting |
| 14 minutes | Team |
| ||
3 | Topics or questions for the Ex Libris Support Meeting |
| 23 minutes | Jackie/ Team |
| ||
4 | CDLNZ-PT report |
| 13 minutes | Jackie/Team | https://docs.google.com/document/d/1-czEdWeYntmOuNplFdeqg8E6-SZit1krHyoNvweoe58/edit
| Group voted to accept the report (with ask for updates), and to discharge the CDLNZ-PT group | |
5 | Project Team Quarterly Reports |
| 0 minutes | Jackie/Team | |||
6 | Pending projects / materials: | FYI updates on anything we’re waiting for | 0 minutes | Team |
| ||
7 | Review/Update OT Workplan |
| 0 minutes | Jackie/ Team |
| ||
8 | Executive Session | Private discussion as needed | 0 minutes | ||||
9 | Parking Lot | Capture important topics for future discussion | 0 minutes |
| |||
10 | Total | 54 minutes |
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