Announcements (5 min) – Any major conflicts for next few meetings?  Any other announcements?-          Callisto project (~15 mins) – Look at the BaseCamp project.  Are we missing any steps?  Is everything rolling along smoothly?  -          RM and Consortial Edition – Joyce and I spoke with Serials Solutions about spinning up our live instance of CE.  They agreed that this can be done by ALA (3 weeks).-          Anything else?