Attendees:

• Ann Crowley
• Tom Trutt
• Jenn Colt
• Andy Horbal
• Vandana Shah
• Simeon Warner
• Laura Daniels

Regrets:

• Debra Howell
• Jesse Koennecke

Agenda:

• Committee representation discussion
  • Awaiting response from Kim Nayyer on Law replacement
  • Special Collections representative - 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
  • Steering Committee - 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?