Attendees
Not attending
 Beth Dupuis arriving late (10:30) due to SILS training
Roles
Facilitator: Beth C
Notetaker: Sarah Houghton
Timekeeper: Rikke Ogawa (Unlicensed)
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome | Catch-up and gather together | 3 min | all | |||
| 2 | Announcements | Inform | 2 min | all | Please add announcement to our meeting notes prior to the meeting. | ||
| 3 | Discussion topic: draft decision page |
| 40 min | all | Documents for reference: https://docs.google.com/document/d/1jp_ujJtV624ZvLkv22mm_Qx4HmLEkdXfuZBukZ_WRhU/edit?usp=sharing and CDI to manage OA resources (Implementation+) Framework for discussion: Prior to the meeting review the two documents and be prepared to discuss changes to the decision page. | ||
| 4 | Wrap-up and next steps | Review actions and assignments | 5 min | BC, SH & all | |||
| 5 | |||||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | x/x |