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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Pre-discussion prior to EIMP presentation

5 mins

Sarah/Lakshmi

2

Presentation by EIMP

20 mins

Marsha

3

WIP: Infrastructure

Get a preliminary strategy from OT as to how we report slowness or other server-related problems

15

Gem

4

Updates - from All-Chairs, Leadership Group, etc.

  • Provide updates from other SILS meetings

5 mins

Sarah/Team

45

Topics or questions for the Ex Libris Support Meeting

5 mins

Sarah/Team

  • last meeting was 9/20/24

56

Q & A Session - Including Questions on Slack since last meeting

  • Any questions from the team?

  • Questions from Slack?

5 mins

Team

67

Pending projects / materials:

  • FYI updates on anything we’re waiting for

0-5 mins

Team

  • (Revisit after August / Sept 2024) Data Forms Privacy - revisit after data policy and privacy project team recommendations have been published

    • revisions are still pending

    • final report will be shared after revisions

    • Still awaiting final report from LG before further action

  • Network user records purges (discussion to be continued)

  • OT Work Plan

78

Executive Session

Private discussion as needed

0-5 mins

89

Parking Lot

Capture important topics for future discussion

0-5 mins

910

Total

40-55 mins