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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome, Announce Chair & Vice Chair

5 mins

Elected Chair



2

Work Handoff Phase 1

  • Identify which handoff tasks have a direct correlation with current sub-ops teams

  • Draft a proposal to the Leadership Group to suggest the identified handoff tasks are assigned to the identified sub-ops teams

  • Discuss the handoff task related to ensuring all Alma accounts holders have signed the Data Privacy Agreement retrospectively

40 mins

Elected Chair

3

Monthly support call with Ex Libris


  • Confirm who will join the monthly support call with Ex Libris

5 mins

Elected Chair

4

Team Charter

  • Begin drafting Team Charter

  • Will continue drafting at the next meeting

10 mins

Elected Chair

5

Parking Lot

Capture important topics for future discussion

36

Total

x/x