...
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 | Tipasa | 10 mins |
| |||||
5 | CDL NZT report |
| 10 mins | Jackie/Team | ||||
56 | Data Forms Privacy | 10 mins | Caitlin | |||||
67 | Project Team Quarterly Reports |
| 10 mins | Jackie/Team | ||||
78 | Pending projects / materials: | FYI updates on anything we’re waiting for | 10 mins | Team |
| |||
8 | 9 | Review/Update OT Workplan |
| 5 mins | Jackie/ Team |
| ||
910 | Executive Session | Private discussion as needed | 5 mins | |||||
1011 | Parking Lot | Capture important topics for future discussion | 5 mins |
| ||||
1112 | Total | 65 mins |