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Meeting Recording |
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The meeting recording is available for download in the OT Shared Google Folder, which you can access using this link: https://drive.google.com/file/d/1xLDkUWxNZM8VjihYUUofU2jo6ijtRyqt/view?usp=sharing |
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
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1 | Updates - from All-Chairs, Leadership Group, etc. |
| 9:02am 5 minutes | Tom |
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2 | Q & A Session - Including Questions on Slack since last meeting |
| 5 0 minutes | Team | |||||
3 | Topics or questions for the Ex Libris Support Meeting |
| 9:07am 18 minutes | Tom / Team |
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4 | RLF Configuration Project Team |
| 5 3 minutes | Team |
| Decision: RCPF is discharged! (FoF decision) | |||
5 | EIMPT |
| 5 minsCaitlinminutes | Caitlin |
| Roster Confirmed | |||
6 | SILS Membership Transition Processes: Operations Team Recommendations | Team | 10 mins | 16 minutes | Team |
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7 | OT topics for Town Hall |
| 10 8 minutes | Tom / Team |
| 8
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8 | Miscellaneous Topics | 3 minutes | Team |
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9 | Review/Update OT Workplan |
| 5 0 minutes | Tom / Team | |||||
910 | Executive Session | Private discussion as needed | 5 0 minutes | ||||||
1011 | Parking Lot | Capture important topics for future discussion | 5 0 minutes |
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1112 | Total | 60 mins 58 minutes |