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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates/announcements

2

Team Charter

Discuss the team charter, solidify roles and some of the group expectations

15 mins

Liz/All

3

Phase 4 Handoff documentation

Review the items that RMFG highlighted for us to pick up

https://docs.google.com/spreadsheets/d/1klqL-uo-2pGjUf2_2o3kdB4GFuq2OHpYZx792dRgTCc/edit#gid=100841588

4

Free OCLC reclamation

Discuss any initial thoughts/strong feelings from campuses

5

Changing merge rule to unprotect 090

Discuss any initial thoughts from campuses.

6

Parking Lot

Capture important topics for future discussion

67

Total

/60