Skip to end of metadata
Go to start of metadata

You are viewing an old version of this page. View the current version.

Compare with Current View Page History

« Previous Version 2 Next »

Attendees

Not attending

  •  Beth Dupuis arriving late (10:30) due to SILS training

Roles

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

  1. Consensus on acceptance of the recommendations as put forward in the decision page

  2. Consensus on acceptance of the 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

Future agenda items

  • No labels