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Attendees

Not attending:

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome/Assemble

Allowing people to join from other meetings, etc.

1-2



2

Announcements

Share new general information.

5

All

Ex Libris California Users Group (eCAUG) conference Wed, 8/30-Thurs, 8/31 in Oakland, CA. Anyone attending?

3

CDLNZ-PT Update

10

Erika Quintana

Lisa Spagnolo

Laura Fouladi

4

Transition planning

New Chair & Vice-Chair appointed

10

Stacy McKenna

Transition plans per recent All Chairs mtg

Hiroko rolling off - likely not being replaced, Erika rolling off but staying for transition, still waiting on UCI replacement.

5

Deep Dive Discussions

  • Reviewing Group Charge

  • Work Plan Top Priority Planning

  • Considering New Items for Work Plan for Group

30

All

6

Parking Lot for Previous Action Items

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