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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 presentations |
| 10 mins | Sarah/Caitlin23 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 | 7 |
| 6 | Negotiations Team Briefing | 5 mins | Caitlin |
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6 | 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 |