-  Decide date and time for next meeting (Yamil) 
-  Decide how often to meet, since monthly seems too often (Yamil) 
-  Consider picking a meeting topic before hand, for example EG reserves, authorities, batch patron loading  (Yamil) 
-  Updates from sub-group leaders (Authorities, LC Call numbers, etc.) 
-  ck_ and kmlussier to follow up directly with libraries that showed interest in an academic PAC flavor. 
-  jeffdavis to put out a call for current patron loading scripts that are already in use. 
-  subfield indexing (D0nB)