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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome | Catch-up and gathering together | 10:00-10:04 am | all | Rose/thorn: brief round-robin of something that made you smile, and/or something that is a bit of thorn. Voluntary. | ||
| 2 | Announcements/Questions | 10:05-10:09 am | all | SILS Working Group is working with Ex Libris on timelines for the Vanguard. | |||
| 3 |
| 10:10-10:30 am | all | Will be useful to try once and consider revisions from that experience. Has been shared with our function group leads and other escalation group leads. | Approved. | Beth to remove draft from the title. | |
| 4 | Scheduled meetings |
| 10:31-10:50 am | all | Useful to keep short check-ins every 4-6 weeks even if issues not being forwarded to us. All agree to cancel on Friday afternoon if there is no issue for us to discuss. Encourage use of Slack. | Plan for short check-in meetings about the 15th of the month. Use Slack for other information and updates. | |
| 5 | Wrap-up and next steps | Review actions & assignments | 10:51-10:55 am | all | |||
| 6 | Parking Lot | Capture important topics for future discussion |
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