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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | (STANDING ITEM) Subteam Roundup | Check-in on OSTs - capture any shared issues or cross-team task | 5 | Team | RM-OST:
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2 | Questions from Slack | FYI on anything quick that came up | 5 | Team | eRes: Kanopy videos can’t be managed in the NZ (videos) that we all have to manage separately. Can we nudge these vendors to make a CZ collection and have them do it for us? | When do we want to have an “advocacy” session in ACH | |
3 | OT / LG updates | 5 | Jackie | ||||
4 | Signature Success Program | Discussion and next steps for how to work strategically with Ex Libris | 15 | Caitlin | Google Doc: https://docs.google.com/document/d/1-xayW3AtXd7EjylhM6ty3w9qbEigDsJFZINBFUnKPUs/edit
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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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