Page Comparison

Welcome, Announce Chair & Vice Chair

5 mins

Elected Chair

Work Handoff Phase 1

• Identify which handoff tasks in the Work Handoff spreadsheet 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 30 mins

Elected Chair

Monthly support call with Ex Libris

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

• • Caitlin will send the invite and reschedule future calls if needed

  • This month’s meeting falls on Jan 24th at 1pm pacific

• Review the agenda for high priority items to discuss with the ExLibris team

10 mins

Elected Chair

Team Charter

• Begin drafting Team Charter

• Will continue drafting at the next meeting

10 mins

Elected Chair

Parking Lot

Capture important topics for future discussion

Total

x/x