...
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 | 5 mins | Caitlin |
| |||||||||
34 | Project Team Check In: OARM-PT |
| 5 mins | Team | 4
| 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 |
| ||||||||
5 | CDL Data in NZ |
| 10 mins | Caitlin/Team |
| 67 | SILS Membership Transition |
| 5 mins | Team |
| ||
78 | Known Issues |
| 10 mins | Team |
| ||||||||
89 | 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 |
| ||||||||
1112 | Total | 60 45-55 mins |