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5

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates - from All-Chairs, Leadership Group, etc.

  • Provide updates from other SILS meetings

5 mins

Sarah/Team

2

Topics or questions for the Ex Libris Support Meeting

5 mins

Sarah/Team

  • last meeting was 8/16/24

3

Q & A Session - Including Questions on Slack since last meeting

  • Any questions from the team?

  • Questions from Slack?

5 mins

Team

4

OT workplan2

  • Discussion of “does OT need a workplan?”

10 mins

Sarah/Team

5

Pending projects / materials:

  • FYI updates on anything we’re waiting for

0-5 mins

Team

  • (Revisit after August / Sept 2024) Data Forms Privacy - revisit after data policy and privacy project team recommendations have been published

    • revisions are still pending

    • final report will be shared after revisions

    • Still awaiting final report from LG before further action

  • NZ user purges (discussion to be continued)

6

Executive Session

Private discussion as needed

0-5 mins

67

Parking Lot

Capture important topics for future discussion

0-5 mins

78

Total

1525-30 40 mins