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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Ex Libris support | 5 min | Team |
| ||||||||
2 | All Chairs meeting update | 5 mins | Caitlin |
| ||||||||
3 | Project Team Check In: OARM-PT |
| 5 mins | Team | ||||||||
4 | Project Team Check In: EIMP-PT |
| 5 mins | Team |
| |||||||
5 | OT Workplan |
| 5 mins | Jackie |
| 5|||||||
CDL Data in NZ |
| 10 mins | Caitlin/Team |
| 6 | SILS Membership Transition |
| 5 mins | Team |
| ||
7 | Known Issues |
| 10 mins | Team |
| |||||||
8 | Executive Session |
| 0-5 mins | Team | ||||||||
9 | Build agenda for next OT meeting |
| 5 mins | Team |
| |||||||
10 | Parking Lot | Capture important topics for future discussion | 0-5 mins | Team |
| |||||||
11 | Total | 60 45-55 mins |