| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
---|
1 | Updates - from All-Chairs, Leadership Group, etc. | | 15 minutes | Sarah/Team | | | |
2 | Topics or questions for the Ex Libris Support Meeting | | 24 minutes | Sarah/Team | | | |
3 | Q & A Session - Including Questions on Slack since last meeting | | 0 mins | Team | | | |
4 | OT workplan | | 15 minutes | Sarah/Team | New workplan - does OT need a new workplan? look at Alma/Primo VE Issues and Themes document have list of projects to work on when there is down time strategies for sharing sessions during OT meetings quarterly update (from Gem?) on new releases for assessment/review NZ Network user records purges (concern from UCSD) - how to remove these items user records permanently
| | |
5 | Pending projects / materials: | | 1 minute | Team | | | |
6 | Executive Session | Private discussion as needed | 0 mins | | | | |
7 | Parking Lot | Capture important topics for future discussion | 0 mins | | Project Team Check-ins (quarterly basis - last check in was around March 2024) Signature Success Program Known Issues with Alma/Primo VE Alma Consortia Advocacy Group (ACAG) updates as needed SSO use in the NZ - updates from Gem as needed
| | |
8 | | Total | 55 minutes | | | | |