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Attendees

Not attending:

Meeting Recording List

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Facilitator intro



2

Updates

3

Timeline discussion

Still to do. (Copied from 2/8 discussion.)

  • Formalize our thoughts around the funding and why

  • Finish documentation, provide an overview

  • Create a game plan for the POL entry

  • Review ideas for presentations we want to do

  • Review the Asana board

  • Tier 2 discussions

4

POL Project

5

Next Steps

5

6

Parking Lot / Overflow

Notes/Topics for Ex Libris Consulting

For reference: Out of Office/Vacation Schedule

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