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Item | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|
| 1 | Welcome: | ||||||
| 2 | |||||||
| 3 | |||||||
| 4 | From Sarah H: | add an agenda item to discuss forming a contract negotiation sub-team. We are at our committed 3 year term (from go-live) in July 2024 and have optional 2 year renewals if we want to take advantage of them. While July 2024 is over a year away I think it would be good to start discussions internally, including tracking where we feel Ex Libris is falling down. At any rate, not urgent—but if we could have a discussion sometime in the next few months that would be fabulous. | |||||
| 5 | Data Privacy preliminary report review | ||||||
| 6 | SILS Governance survey | ||||||
| 7 | Transition and Robin’s vacation |
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