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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. |
| 5 minutes | Tom |
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2 | Q & A Session - Including Questions on Slack since last meeting |
| 0 minutes | Team | |||
3 | Topics or questions for the Ex Libris Support Meeting |
| 18 minutes | Tom / Team |
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4 | RLF Configuration Project Team |
| 3 minutes | Team |
| Decision: RCPF is discharged! (FoF decision) | |
5 | EIMPT |
| 5 minutes | Caitlin |
| Roster Confirmed | |
6 | SILS Membership Transition Processes: Operations Team Recommendations | 16 minutes | Team |
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7 | OT topics for Town Hall |
| 8 minutes | Tom / Team |
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8 | Miscellaneous Topics | 3 minutes | Team |
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9 | Review/Update OT Workplan |
| 0 minutes | Tom / Team | |||
10 | Executive Session | Private discussion as needed | 0 minutes | ||||
11 | Parking Lot | Capture important topics for future discussion | 0 minutes |
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12 | Total | 58 minutes |
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