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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 |
| 5 mins | Jackie/ Team |
| ||
4 | ExL issues related to System Administration and IZ/NZ |
| 15 mins | Jackie |
| ||
5 | GRLN (Gender Recognition Lived Name) |
| 15 mins | Jackie/Team | |||
6 | Pending projects / materials: | FYI updates on anything we’re waiting for | 5 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 |
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