Attendees
Sarah Lindsey, Chair (out)
Lakshmi Arunachalam, Vice Chair
Ramon Barcia (out)
Tom Bustos
Greg Ferguson
Jackie Gosselar
Jeremy Hobbs
Xiaoli Li (out)
Caitlin Nelson (out)
John Riemer
Zach Silveira
Gem Stone-Logan
Robin Gustafson, Past SILS Leadership Group Chair
Anna Arrieta, Support Member
Darren Furrey
...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
---|---|---|---|---|---|---|---|---|---|
1 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 9:02 am mins | Sarah/Team |
| ||||
2 | Topics or questions for the Ex Libris Support Meeting |
| 5 9:04 mins | SarahLakshmi/Team |
|
| |||
3 | Q & A Session - Including Questions on Slack since last meeting |
| 5 mins | Team | 9:22 mins | Team |
| ||
4 | Project Team presentations |
| 10 mins | Sarah/Lakshmi |
| ||||
5 | OT workplan |
| 5 mins | Sarah/Team | |||||
6 | Pending projects / materials: |
| 0-5 mins | Team |
| ||||
7 | Executive Session | Private discussion as needed | 0-5 mins | ||||||
8 | Parking Lot | Capture important topics for future discussion | 0-5 mins |
| |||||
9 | Total | 40-55 mins |
...