...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Vacation / Outages | FYI |
| Caitlin Nelson to update Anna on cancellations; and Slack the outage doc. Invite Lakshmi to OT-SC. | ||||||||||
2 | Ex Libris support | 5 min | Team |
| ||||||||||
23 | All Chairs meeting update | 0 mins | Sarah | table until 5 mins | Caitlin |
| ||||||||
34 | Project Team Check In: OARM-PT |
| 5 mins | Team | 4 | OT Workplan | Discuss OT Workplan in preparation for further discussion at a future SILS OT meeting - brought up at last SILS OT meeting (4/17/24) suggestion to make this more of a list |
| Jackie Gosselar to reach out to Carla and Erica for temp check on “are you done?” | |||||
5 | Project Team Check In: EIMP-PT |
| 5 mins | Team |
| Caitlin Nelson Slack out the report with instructions as a pre-read for OT. | ||||||||
6 | OT Workplan |
| 5 mins | Jackie | 6
| 5 | CDL Data in NZ |
| 10 mins | Caitlin/Team |
|
| ||
7 | SILS Membership Transition |
| 5 mins | Team | 7
| |||||||||
8 | Known Issues |
| 10 mins | Team |
| 8
| ||||||||
9 | Executive Session |
| 0-5 mins | Team | ||||||||||
910 | Build agenda for next OT meeting |
| 5 mins | Team |
| |||||||||
1011 | Parking Lot | Capture important topics for future discussion | 0-5 mins | Team Project Team check-ins (later in 2024)
|
| |||||||||
1112 | Total | 45-55 mins |