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Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member
Jackie Gosselar (Past SILS OT Chair - optional) (out)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Ex Libris support | 5 0 min | Team |
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2 | All Chairs meeting update | 5 0 mins | Sarah |
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3 | OARM and EIMP in-person presentation |
| 10 mins | Sarah | Develop 3-5 talking points suggestions from the last SILS OT SC meeting:
presentations |
| 23 minutes | Sarah/Caitlin |
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4 | OT Workplan |
| 10 0 mins | Sarah |
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5 | Known Issues |
| 10 0 mins | Team |
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6 | Negotiations Team Briefing | 5 mins | Caitlin | 7 | Executive Session |
| 5 mins | Team | 861 minutes | Team |
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| |
7 | Build agenda for next OT meeting |
| 5 mins1 minute | Team |
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98 | Parking Lot | Capture important topics for future discussion | 5 0 mins | Team |
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109 | Total | 60 mins85 minutes |