...
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 | 6 | Data Forms Privacy | 10 mins | Caitlin | ||||
76 | Project Team Quarterly Reports |
| 10 5 mins | Jackie/Team | ||||||||
87 | Pending projects / materials: | FYI updates on anything we’re waiting for | 10 5 mins | Team |
| |||||||
98 | Review/Update OT Workplan |
| 5 mins | Jackie/ Team |
| |||||||
109 | Executive Session | Private discussion as needed | 5 mins | |||||||||
1110 | Parking Lot | Capture important topics for future discussion | 5 mins |
| ||||||||
1211 | Total | 65 mins |