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Meeting Recording |
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The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link: https://drive.google.com/file/d/1QvbFEsRJikE3_51Z-VO6sPcxBC1JSg16/view?usp=drive_link |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Updates - from All-Chairs, Leadership Group, etc. |
| 9:07 mins4 minutes | Jackie |
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2 | Q & A Session - Including Questions on Slack since last meeting |
| 9:11 mins14 minutes | Team |
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3 | Topics or questions for the Ex Libris Support Meeting |
| 9:25 mins23 minutes | Jackie/ Team |
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4 | CDLNZ-PT report |
| 10 mins13 minutes | Jackie/Team | https://docs.google.com/document/d/1-czEdWeYntmOuNplFdeqg8E6-SZit1krHyoNvweoe58/edit
| Group voted to accept the report (with ask for updates), and to discharge the CDLNZ-PT group | |
5 | Project Team Quarterly Reports |
| 10 mins0 minutes | Jackie/Team | |||
6 | Pending projects / materials: | FYI updates on anything we’re waiting for | 10 mins0 minutes | Team |
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7 | Review/Update OT Workplan |
| 5 mins0 minutes | Jackie/ Team |
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8 | Executive Session | Private discussion as needed | 5 mins0 minutes | ||||
9 | Parking Lot | Capture important topics for future discussion | 5 mins0 minutes |
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10 | Total | 65 mins 54 minutes |