...
Sarah Lindsey, Chair
Lakshmi Arunachalam, Vice Chair (out)
Caitlin Nelson
Anna Arrieta, Support Member
Jackie Gosselar (Past SILS OT Chair - optional) (out)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Miscellaneous Topics of Discussion | 55 minutes |
| ||||
2 | Ex Libris support | 5 0 min | Team |
| |||
23 | All Chairs meeting update | 5 0 mins | Sarah | ||||
34 | OT Workplan |
| 5 0 mins | Sarah |
| ||
45 | Known Issues |
| 10 0 mins | Team |
| ||
56 | Executive Session |
| 5 0 mins | Team | |||
67 | Build agenda for next OT meeting |
| 5 0 mins | Team |
| ||
78 | Parking Lot | Capture important topics for future discussion | 5 0 mins | Team |
| ||
89 | Total | 45 mins 55 minutes |