| Item | Who | Notes |
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| August Meeting | Kirstie | - POL Set Creation and Jobs
- Who can we get to present on this?
- Questions/topics for discussion at the Acq/ERM session.
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| Open forum topcis/presenters | Kirstie | - Luiz would like some ideas for TS open forum presentations, as well as some volunteers.
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| Working Group ULMS Summer update | Jessica | - Discuss working group updates to provide to Brandon.
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| Descriptive Records and Ordering in the NZ | Jessica Hartwigsen | - Descriptive records are becoming unsuppressed again. Libraries using the descriptive records to attach holdings.
- Refresh on ordering from the NZ?
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