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  1. Amend and approve this agenda

  2. Check-in on Governance Working Group (Ryan Steans, Mark Bussey)
    https://docs.google.com/document/d/1A5HnwG2isjYX45ppZGGY5Wlbe6jZybTyRGjNHs0RUV4/edit?usp=sharing

  3. Samvera Partner meeting - fall 2018

    1. Should we attach a Partner meeting to Connect 2018 at the University of Utah (8-11 October)?

    2. ...and, if so, when?  Decision needed urgently so that arrangements can be made for rooming and hotel block dates.

  4. Announcements, any other New or Old Business
    1. Nothing additional

  5. Choose moderator/notetaker for next meeting
    1. Moderator: TBD
    2. Notetaker: TBD

  6. Adjourn

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