...
Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair
Caitlin Nelson
Anna Arrieta, Support Member (out)
Jackie Gosselar (Past SILS OT Chair - optional)
...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
---|---|---|---|---|---|---|---|---|---|
1 | Ex Libris support | 0 5 min | Team |
| |||||
2 | All Chairs meeting update | 0 5 mins | Sarah |
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3 | OARM and EIMP in-person presentationspresentation |
| 23 minutes10 mins | Sarah/Caitlin |
|
Team |
| ||
4 | OT Workplan |
| 0-10 mins | Sarah |
| ||||
5 | Known Issues |
| 0-5 mins | Team |
| ||||
6 | Executive Session |
| 61 minutes0-5 mins | Team |
| ||||
7 | Build agenda for next OT meeting |
| 1 minute0-5 mins | Team |
| ||||
8 | Parking Lot | Capture important topics for future discussion | 0-5 mins | Team |
| ||||
9 | Total | 85 minutes20-50 mins |