| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Ex Libris support | | 5 0 min | Team | | | |
2 | All Chairs meeting update | | 3 minutes | Caitlin | | 5 mins | Sarah | | |
3 | OT Workplan | | 10 mins29 minutes | Sarah | Document for discussion: OT Workplan Ideas from past meetings (included here in the notes, but not discussed during this meeting):
| | |
4 | Known Issues | | 10 mins0 minutes | Team | Negotiations Team Briefing | 5 | | | |
5 | mins | Caitlin | 6 | Executive Session | | 5 mins0 minutes | Team | 7 | | | |
6 | Build agenda for next OT meeting | | 5 mins 25 minutes | Team | See proposed agenda here discussion about skipping SILS OT next week 8/21 - decision to cancel invite OARM and/or EIMP chairs to provide updates at future SILS OT meetings invite OARM first (SILS OT meeting on 9/4) (crossover of member between the two groups will assist with the next presentation) - heads up to Carla and Erika from Caitlin for this meeting Give thinking points for OT (3-5 points) Suggestions from SILS OT SC: How can OT support these people? Can we discharge them? How can we advocate for them? work with Carla and Erika on talking points as well Caitlin to provide a heads up to Marsha’s group - what would they like as a timeline
Slack the info about the latest ExL meeting (next meeting is on 8/16/24)
| | - Caitlin Nelson to contact Carla and Erika from OARM about providing an in-person update at the next SILS OT meeting on 9/4/24, workshop SILS OT talking points with this group as well
- Caitlin Nelson to contact EIMP regarding an in-person update at a SILS OT meeting sometime in September, ask what date(s) would work well for them
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7 | Parking Lot | Capture important topics for future discussion | 5 mins0 minutes | Team | | | |
98 | | Total | 50 mins 57 minutes | | | | |