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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

(STANDING ITEM)

Subteam Roundup

Check-in on OSTs - capture any shared issues or cross-team task

5

Team

RM - finishing up ETD documentation and implementing “new” and “merged” records to the WorldCat Update workflow, working on running the Identifying Brief Level job across the whole NZ.

2

Questions from Slack

FYI on anything quick that came up

5

Team

  • Do we want to schedule a “Decision page” review discussion? → invite all “chair” type people.

  • When to choose a decision page vs a policy page?

    • Decision page is comparing between two or more options and vote. This was more common during implementation.

    • Now we are working more on living documents--ok to not stick with the strict decision/policy page binary.

3

OT / LG updates

5

Jackie

4

Signature Success Program

Discussion and next steps for how to work strategically with Ex Libris

15

Caitlin

Drop “beeves” from Slack into here.

5

How do we want to move forward?

Have a plan for these meetings going forward that fit with the outcomes the team wants

5

Team

Team Charter: will review next time.

6

STANDING - Work Plan Directory review

5

Team

7

Parking Lot

Capture important topics for future discussion

8

Total

/60

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