2023-11-08 OT-SC Meeting notes
Attendees
Jackie Gosselar, Chair
Sarah Lindsey, Vice Chair
Caitlin Nelson (out)
Anna Arrieta, Support Member
Ā
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Ex Libris support | Ā | 8 minutes | Team |
| Ā | Ā |
2 | All Chairs meeting update | Ā | 8 minutes | Jackie |
| Ā | Ā |
3 | EIMP-PT |
| 7 minutes | Team |
| Ā | Ā |
4 | Trials/Pilots in SILS |
| 6 minutes | Jackie |
| Ā | Ā |
5 | Executive Session |
| 27 minutes | Team |
| Ā | Ā |
6 | Build agenda for next OT meeting |
| 0 minutes | Team |
| Ā | Ā |
7 | Parking Lot | Capture important topics for future discussion | 0 minutes | Team | Ā | Ā | Ā |
8 | Ā | Total | 57 minutes | Ā | Ā | Ā | Ā |
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