| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Updates - from All-Chairs, Leadership Group, etc. | | 5 mins | Sarah/Team | | | |
2 | Topics or questions for the Ex Libris Support Meeting | | 5 mins | Sarah/Team | | | |
3 | Q & A Session - Including Questions on Slack since last meeting | | 5 mins | Team | | | |
4 | Pending projects / materials: | | 0-5 mins | Team | | | |
5 | Executive Session | Private discussion as needed | 0-5 mins | | | | |
6 | Parking Lot | Capture important topics for future discussion | 0-5 mins | | Taking the Temperature Survey Discuss Responses from Survey, particularly the What worries you? and What are you most excited about? sections incorporate into the reboot
Lessons Learned on Kanopy kbase from UCSC Project Team Check-ins (quarterly basis - last check in was around March 2024) Signature Success Program RNPT update in June/July? Known Issues with Alma/Primo VE Alma Consortia Advocacy Group (ACAG) updates as needed SSO use in the NZ - updates from Gem as needed New workplan - does OT need a new workplan? Alma Data Privacy - annual reminder
| | |
7 | | Total | 15-30 mins | | | | |