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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. 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

Committee Guidelines / Introducing the CLSP