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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

(STANDING ITEM)

Subteam Roundup

Check-in on OSTs - capture any shared issues or cross-team task or anything you think we should know

5

Team

Acquisitions: no update

Discovery: met with EIM-PT, talking about the research assistant, working on finalizing work plan

Resource Sharing: working on proposal for Tipasa implementation to send to DOC

E-res: no updates, working on work plan

Fulfilment: Finished work plan review, working on two deliverables



2

Questions from Slack

FYI on anything quick that came up

5

Team

3

OT / LG updates

Inform on salient issues from OT and LG

5

Sarah

4

Fist to Five discussion / conflict resolution within SILS groups

  • Better understanding of the FtF process used in SILS

  • Better understanding of how conflict can arise and how to handle it as a chair

40

Team

5

Wrap up

Review actions and decisions

5

Team

6

Parking Lot

Capture important topics for future discussion

5

How to run

7

Total

50 minutes

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