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  1. David Luinstra (Co-Chair)

  2. Virginia Roy (OCLS)

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

Action Items

  •  Liana Giovando to complete Briefing Note fallible form including examples and suggested word counts.
  •  Liana Giovando to give John contact info for person at Humber’s who is in touch with BOLT.
  •  Liana Giovando to edit all ToRs for consistency.
  •  Liana Giovando to continue editing the Committee Guidelines and Guiding Principles and notify ISC when the material is ready for feedback.
    •  PMO to continue editing Briefing Note drafts and to notify relevant Subcommittees when material is ready for their review.

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