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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. | ||
3 | ExLibris WIPT Discovery Report | 15min | Tom | We have received a “preliminary” discovery report on which most teams are expected to provide feedback. Our comment copy is here. https://docs.google.com/document/d/1tesbmvboCj_kKtCcBEUTpA_37B-b1-ml/edit | ||
4 | SILS Governance Assessment | 5 | Tom / Aislinn / Kerry | Any updates? | ||
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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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