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1. David Luinstra (Co-Chair)

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

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

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

5. Virginia Roy (OCLS)

Action Items

•  Liana Giovando to complete Briefing Note fallible form including examples and suggested word counts.
•  VR to prepare update to CLO18 on the status of the agreement and the project.
•  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 study the Early Learning and Recommendations materials and encourage Subcommittee members to do the same.

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Review of Committee Guidelines and Introducing the CLSP sections

• Committee Guidelines / Introducing the CLSP

ACTION ITEM: All to review and add comments to the Committee Guidelines and the Introducing the CLSP sections of our collaborative site.