...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 mins | Jackie | |||
2 | Q & A Session - Including Questions on Slack since last meeting |
| 5 mins | Team | |||
3 | Topics or questions for the Ex Libris Support Meeting |
| 10 mins | Jackie/ Team |
| ||
4 | CDL NZT report |
| 10 mins | Jackie/Team | |||
5 | Data Forms Privacy | 10 mins | Caitlin | ||||
6 | Project Team Quarterly Reports |
| 10 mins | Jackie/Team | |||
67 | Pending projects / materials: | FYI updates on anything we’re waiting for | 10 mins | Team |
| ||
78 | Review/Update OT Workplan |
| 5 mins | Jackie/ Team |
| ||
89 | Executive Session | Private discussion as needed | 5 mins | ||||
910 | Parking Lot | Capture important topics for future discussion | 5 mins |
| |||
1011 | Total | 65 mins |