...
Jackie Gosselar, Chair
Sarah Lindsey, Vice Chair
Lakshmi Arunachalam
Ramon Barcia
Greg Ferguson
Jeremy Hobbs
Caitlin Nelson (out)
John Riemer
Zach Silveira
Tom Bustos
Xiaoli Li (out)
Lynne Grigsby, Past SILS Leadership Group Chair
Gem Stone-Logan
Anna Arrieta, Support Member
...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 mins1 minute | Jackie/Team |
| ||||||||||
2 | Topics or questions for the Ex Libris Support Meeting |
| 5 mins12 minutes | Jackie/ Team |
| ||||||||||
3 | Project Team Check-ins | 5 mins1 minute | Jackie |
| |||||||||||
4 | Named User Survey |
| 10 mins | Lynne3 minutes | Lynne |
| |||||||||
5 | SILS Data Privacy acknowledgement form |
| 5 mins6 minutes | Sarah/Greg |
|
| |||||||||
6 | Pending projects / materials: |
| 5 mins1 minute | Team |
| ||||||||||
7 | Review/Update OT Workplan |
| 5 mins13 minutes | Jackie/ Team |
| ||||||||||
8 | Q & A Session - Including Questions on Slack since last meeting |
| 5 mins2 minutes | Team |
| ||||||||||
9 | Executive Session | Private discussion as needed | 5 0 mins | ||||||||||||
10 | Parking Lot | Capture important topics for future discussion | 5 0 mins |
| |||||||||||
11 | Total | 55 mins39 minutes |