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Date

2-2:30 pm

Attendees

Ex Libris folks as guests

Not attending

Future agenda items

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Logistics

Report any major changes in availability / circumstances

10

Chairs

2

ILS Data cleanup / Patron Data groups

ICs know how it’s going with these groups

5

Chairs

3

Timeline review

Stay up to date on timeline / deadlines

15

Caitlin

Basecamp scheduled items: https://3.basecamp.com/3765443/buckets/15553579/schedules/2379093803

4

Decision review

Awareness of progress

5

Caitlin

Should decision pages be private? What’s the problem statement?

5

Takeaways from ExL Overview

Get on the same page about the overview / review any feedback and takeaways

15

Chairs

6

Other / Homework

5

7

TOTAL

75 / 90

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