| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Ex Libris support | | 5 0 min | Team | | | |
2 | All Chairs meeting update | | 5 0 mins | Sarah | | | |
3 | OARM and EIMP in-person presentations | | 10:05-10:28 mins23 minutes | Sarah/Caitlin | Questions for OARM to address: why should this be a new group? (vs. OST, CKG, etc.) why should this be an ongoing group? (vs. project team)
OARM suggests a SILS Knowledge Group (SKG) vs. established CKG, new subgroup, etc.
| | |
4 | OT Workplan | | 10 0 mins | Sarah | Question from Anna: Should we include this as an agenda item on the next SILS OT meeting? Document for discussion: OT Workplan Suggestions from past meetings: postponed due to time concerns
| | |
5 | Known Issues | | 5 0 mins | Team | This came up both from Gem and the notion of “closed tickets without a resolution”. How, if at all, do we want to pursue? postponed due to time concerns
| | |
6 | Negotiations Team Briefing | 5 mins | Caitlin | 7 | Executive Session | | 10:28 mins61 minutes | Team | | 8 | | - Caitlin Nelson will pose a “when is good” poll for a special meeting time related to SILS Ops Center concerns
|
7 | Build agenda for next OT meeting | | 5 mins1 minute | Team | | | |
98 | Parking Lot | Capture important topics for future discussion | 0 -5 mins | Team | | | |
109 | | Total | 60 mins85 minutes | | | | |