...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 mins | Jackie/Team | |||
2 | Topics or questions for the Ex Libris Support Meeting |
| 5 mins | Jackie/ Team |
| ||
3 | SILS Membership Transition |
| 5 mins | Jackie/Sarah | |||
4 | Q & A Session - Including Questions on Slack since last meeting |
| 5 mins | Team | |||
5 | CDL Data in NZ |
| 5 mins | Jackie |
| ||
6 | OCLC Meridian Service |
| 10 mins | John |
| ||
67 | Project Team Check-in: OARM-PT |
| 20 mins | Jackie |
| ||
78 | Project Team Check-in: EIMP-PT? |
| 5 mins | Jackie | |||
89 | Pending projects / materials: |
| 0-5 mins | Team |
| ||
910 | Executive Session | Private discussion as needed | 0-5 mins | ||||
1011 | Parking Lot | Capture important topics for future discussion | 0-5 mins |
| |||
1112 | Total | 55-70 mins |