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Date

11:00 AM

Attendees

Absent

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in/ Updates

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

5

Chair

  • RACI and Comms section of decision pages need to be filled out. PMs can help with this.

2

Fulfillment and ILL FG zoom meeting with ExLibris Debrief

Let’s discuss the answers we received from Exlibris. Did they spark any critical issues we should turn our attentions to now, or keep in mind to work on? What impacts do these answers have on our fulfillment network decision?

https://docs.google.com/document/d/1tgQWbwjRb_q_yoIVNcRtZSJ6losnC_x2282KVtPdZyQ/edit

All

3

SILs Visioning statement for FGs

https://docs.google.com/document/d/13bNj_XdOpB1R8Y0rJfxqV9EaoLs1XdTHZtoQfu-iyII/edit

If there’s time

All

4

Parking Lot

5

Total

x/x

Future agenda items

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