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Date

3-4

Attendees

Caitlin Nelson, SSM

Lena Zentall (Unlicensed) , PM

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Check-in / Update

Report any major changes in availability / circumstances

5

All

2

Anything issues from Slack, Email, Basecamp that need discussion, action?

5

All

3

Testing and access to the vanguard

Vanguard Testing Policies and Procedures

?

All

4

Checkins with vanguard campuses

5

All

5

Set IC agenda for Sep 17 meeting

10

All

Basecamp accounts decision page

6

Other / Homework

7

Parking lot

Lessons learned with Ex Libris Nov 2

8

TOTAL

30 / 60

Future agenda items

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