April 12 Executive Committee
12 April 2018
BHL Executive Committee Call
Dialing information:
- Participant code: 407326
- If dialing from the US: 1 877 820 7829
- If dialing from UK: 0 800 358 8173
- If dialing from Australia: 1 800 547 099
- If dialing from Singapore: 800 616 3166
- If dialing from another international location, please see My Meeting Room instructions
Attendance:
- Connie Rinaldo, Doug Holland, Jane Smith, Carolyn Sheffield
Regrets:
- Nancy Gwinn, Martin Kalfatovic
AGENDA and NOTES
- Technical Update (MRK) [Reminder: all Tech team call notes are here]
- Full Text Search. Tech Team has reviewed input from latest testing conducted with BHL Partners and Staff. We are on track for a May launch.
- Topics from the Chair (Connie)
- 2018 Annual Meeting: Next Steps
- Strategic planning plan. EC will review Jane's current draft and then send for approval at the next Member call (12 April; Carolyn will join that call); EC will then start work on the longer timeline and process.
- Review of topics that came up in the Member only meeting and how we take that forward including Secretariat job descriptions: we can't officially update these job descriptions but perhaps we can adjust them and try to manage expectations better. MRK will send.
