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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 9:02 mins | Jackie |
| ||
2 | Q & A Session - Including Questions on Slack since last meeting |
| 9:05 mins | Team |
| ||
3 | Topics or questions for the Ex Libris Support Meeting |
| 9:10 mins | Jackie/ Team |
| ||
4 | Tipasa10 | Talk through previous concerns (FYI for the group) | 9:22 mins |
| |||
5 | Data Forms Privacy | Get a confidence check from the OT group on privacy policy for these forms. | 10 mins | Caitlin | The data privacy form (which is a Google form) lives in the SILS Cohort folder, as do the responses, which contain personal names, etc. UCSB was curious about if there is a risk with this data being accessible to SILS Cohort members (though it’s fairly buried deep) .
| ||
6 | Project Team Quarterly Reports |
| 5 mins | Jackie/Team | |||
7 | Pending projects / materials: | FYI updates on anything we’re waiting for | 5 mins | Team |
| ||
8 | Review/Update OT Workplan |
| 5 mins | Jackie/ Team |
| ||
9 | Executive Session | Private discussion as needed | 5 mins | ||||
10 | Parking Lot | Capture important topics for future discussion | 5 mins |
| |||
11 | Total | 65 mins |
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