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Item | Time | Who | Notes | Decisions | Actions | |
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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 | |||
4 | SILS Governance Assessment | 5 | Tom / Aislinn / Kerry | Any updates? | ||
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6 | ||||||
7 | OT Update | 10 min | Sarah L | |||
8 | DOC Update | 5 min | Sarah T. | DOC met for an abbreviated meeting on 11/19.
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9 | Other Topics | |||||
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11 | ||||||
12 |
Parking Lot – things for us to keep an eye on
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