| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Ex Libris support | | 5 min6 minutes | Team | For reference: Ex Libris Support Meeting Agenda and Notes some tickets shared by SILS OT for the next ExL meeting - tickets where the issues are not reproduceable by ExL Matt Baker is the new ExL customer service representative next meeting is 8/16/24
| | |
2 | All Chairs meeting update | 5 mins | Sarah | 3update | | 13 minutes | Caitlin | | | |
3 | Various Caitlin updates | FYI to OT-SC about goings on | 32 minutes | Caitlin | EIMP-PT update discussed in OT last week discussion engagement briefly recapped during this meeting since their proposal submission, Caitlin and Sarah have had subsequent meetings with members of this group these meetings have included a discussion about an optimum process/strategy for achieving the goals of their report shared a copy of the “new idea template” Caitlin is assisting this group in creating the best process possible to achieve their goals
these principles also apply to OARM - PT (these 2 groups share a member)
Contract Renewal Negotiations NZ access group CDL shared collections and Expanded NZ Access Team Side topic: Operational guidelines
| | |
4 | OT Workplan | | 10 0 mins | Sarah | | | |
45 | Known Issues | | 10 0 mins | Team | | | |
56 | Negotiations Team Briefing | | 5 0 mins | Caitlin | 6 | | | |
7 | Executive Session | | 5 0 mins | Team | 7 | | | |
8 | Build agenda for next OT meeting | | 5 0 mins | Team | | | |
89 | Parking Lot | Capture important topics for future discussion | 5 0 mins | Team | | | |
910 | | Total | 50 mins 51 minutes | | | | |