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David Luinstra (Co-Chair)
Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)
Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)
Virginia Roy (OCLS)
Action Items
- 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 study the Early Learning and Recommendations materials and encourage Subcommittee members to do the same.
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SaaS Agreement Update
Updates from Subcommittee Chairs
Signed Participation MOU’s
Review of Committee Guidelines and Introducing the CLSP sections