Attendees:

• Debra Howell
• Laura Daniels
• Andy Horbal
• Jacob Sayward
• Ann Crowley
• Vandana Shah
• Jesse Koennecke
• Simeon Warner

Regrets:

Nicholas Norton

Notes:

•  Welcome and introductions
•  Review CUL FOLIO Steering Committee.pdf CHARGE and role of the steering committee
•  Housekeeping:
• Confluence - public meeting notes
• Meeting frequency - monthly
• How do we want to communicate in between meetings?
• Closed Slack Channel on CUL-IT Slack