...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 9:07 mins | Jackie |
| ||
2 | Q & A Session - Including Questions on Slack since last meeting |
| 9:11 mins | Team |
| ||
3 | Topics or questions for the Ex Libris Support Meeting |
| 9:25 mins | Jackie/ Team |
| ||
4 | CDLNZ-PT report |
| 10 9:48 mins | Jackie/Team | https://docs.google.com/document/d/1-czEdWeYntmOuNplFdeqg8E6-SZit1krHyoNvweoe58/edit
| ||
5 | Project Team Quarterly Reports |
| 10 mins | Jackie/Team | |||
6 | Pending projects / materials: | FYI updates on anything we’re waiting for | 10 mins | Team |
| ||
7 | Review/Update OT Workplan |
| 5 mins | Jackie/ Team |
| ||
8 | Executive Session | Private discussion as needed | 5 mins | ||||
9 | Parking Lot | Capture important topics for future discussion | 5 mins |
| |||
10 | Total | 65 mins |
...