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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Pre-discussion prior to OARM presentation | 5 10 mins | Sarah/Lakshmi | ||||
2 | Presentation by OARM | 20-30 mins | Carla/Erica |
| |||
3 | Updates - from All-Chairs, Leadership Group, etc. |
| 5 mins | Sarah/Team | |||
4 | Topics or questions for the Ex Libris Support Meeting |
| 5 mins | Sarah/Team |
| ||
5 | Q & A Session - Including Questions on Slack since last meeting |
| 5 mins | 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 | 4045-55 60 mins |