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1. Jessica Bugorski (Co-Chair) 

2. Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)

3. Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)

4. John Ellis (Subcommittee Chair – Systems/Analytics/Data)

5. Jane Burpee (Subcommittee Chair – Training/Communications/PR)

6. Virginia Roy (OCLS)

7. Liana Giovando (Project Manager)

8. Thomas Guignard (OCLS)

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1. David Luinstra (Co-Chair)

2. Virginia Roy (OCLS)

3. Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)

4. Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)

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•  Liana Giovando to complete Briefing Note fallible form including examples and suggested word counts.
•  Liana Giovando to update ‘Summary of Issues' tracked in SaaS Agreement and deliver to ISC.
•  VR to prepare update to CLO18 on the status of the agreement and the project.
•  Liana Giovando to create new section under the ISC pages to store BN’s and move all draft BNs to that section.
•  All committee members to add comments/feedback to Introducing the CLSP with particular attention to the Guiding Principles
•  All committee members to add comments/feedback to Committee Guidelines
•  All committee members to review the Early Learning and Recommendations materials.

Discussion Items

SaaS Agreement Update

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