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Regrets:
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- Committee representation discussion
- Awaiting response from Kim Nayyer on Law replacement
- Rare & Manuscripts Collection representative (Emily Zinger to check with Haven)- Haven will appoint someone
- Support/Security Team Updates - Tom
- Reporting
- MetaDB role out schedule: Metadb Rollout Plan
- Reporting team has access to MetaDB Test!
- Anything from CC/PC/TC - Simeon/Jesse/Jenn
- CC-
- PC -
- TC -
- Governance Charter Update
- Recommend name change to Steering Committee
- Governance - current
- Draft: https://cornell.app.box.com/file/1467980119143
- Cornell JIRA for priorities: https://culibrary.atlassian.net/jira/software/projects/FOLIO/boards/108
- Open discussion time - new business?
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