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Item | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|
| 1 | Welcome | 5 min | Tom | ||||
| 2 | Negotiations Outcome and WIP Announcement | 20 | Tom | RNPT would like this announcement to be “authored” by LG, so we should review and vote on its approval. https://docs.google.com/document/d/1WG4Wk3t6l2Ju3O1s1S_8vy65d9wqZIXupR4wIYrXO9c/edit?tab=t.0#heading=h.65za4ni2a9pe | |||
| 3 | ExLibris WIPT Discovery Report | 15min | Tom | ||||
| 34 | SILS Governance Assessment | 5 | Tom / Aislinn / Kerry | Any updates? | 4 | ||
| 5 | |||||||
| 6 | |||||||
| 7 | OT Update | 10 min | Sarah L | ||||
| 78 | DOC Update | 5 min | Sarah T. | ||||
| 89 | Other Topics | 9 | |||||
| 10 | |||||||
| 11 | |||||||
| 12 |
Parking Lot – things for us to keep an eye on
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