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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



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

SCP Draft OA monograph request form

FYI

10

Caitlin / TJ / team

Draft form here: https://docs.google.com/forms/d/e/1FAIpQLSfE0VmwBUPhn5mspdBi77Kh6Z76xK7eedwYq2aF6SNkod0OEw/viewform

Analogous form for journals here: https://docs.google.com/forms/d/e/1FAIpQLSdJxSDRX8ZTZNQ2W20L-pdAmbjjhCU37eNXJBT1KYRdxz-ncw/viewform

5

WIP Draft review

56

Wrap up

Review actions and decisions

5

Team

Next time: talk about the WIP ExL Initial report

67

Parking Lot

Capture important topics for future discussion

5

How to run

78

Total

50 minutes