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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in/Updates

PPC meeting updates and review of any action items from last meeting

10

Chair



2

Team Charter

Ready to start adding to Confluence?

Objective

Expectations

Team Charter Roles

10-15

All

3

Training Page

Confluence training dashboard for our group.

Trainings we can start familiarizing ourselves with at our own pace for now:

https://knowledge.exlibrisgroup.com/Alma/Training

https://exlibris.libguides.com/alma/fulfillment

10

All

4

Phase 3 Critical Issues

Phase 3 critical issues

We’ll be working on the fulfillment network issue first.

  • Start filling in a confluence decision page and discuss how we should begin.

25

All

5

Parking Lot

Capture important topics for future discussion

6

Total

x/x

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