Attendees
Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair (out)
Caitlin Nelson
Anna Arrieta, Support Member
Jackie Gosselar (Past SILS OT Chair - optional) (out)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Miscellaneous Topics of Discussion | 55 minutes |
| ||||||||||
2 | Ex Libris support | 5 0 min | Team |
| |||||||||
23 | All Chairs meeting update | 5 0 mins | Sarah |
| 3 | Project Team Check In: OARM-PT |
| 5 mins | Team | ||||
4 | OT Workplan |
| 5 0 mins | Sarah |
| ||||||||
5 | CDL Data in NZ |
| 10 mins | Caitlin/Team |
| 6 | Known Issues |
| 10 0 mins | Team |
| ||
76 | Executive Session |
| 5 0 mins | Team | |||||||||
87 | Build agenda for next OT meeting |
| 5 0 mins | Team |
| ||||||||
98 | Parking Lot | Capture important topics for future discussion | 5 0 mins | Team |
| ||||||||
109 | Total | 60 mins 55 minutes |