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•  Liana Giovando to consider proposal for submission to OLA Super Conference
•  David Luinstra to mention in meeting with Chris and request CLSP to be added as an occasional agenda item at CCVPS meetings to maintain awareness
•  vroy to obtain the OCCIO meeting schedule

Discussion Items

• Replacing Dorothy Gagnon on the Report on Meeting with Seneca

• Network Zone Implementation Strategy

• Progress on “Generic” Group Migration Activity (Symphony Group starts on Wednesday, Sept 29)

• Subcommittee Membership

  • Dorothy Gagnon removed from Discovery/Customer Service/Front End Subcommittee.

  • - Rachel suggested that, “Unless others on the call have any staff recommendations from another college, I think we have enough subcommittee members/broad scope for representation.”

  • Is Sarah Gillard on the Systems Subcommittee? Pearl from GBC suggested we move Sarah from Systems to eResources/Acquisitions. Sara is ALSO on the Metadata/Cataloguing Subcommittee. Pearl sent this note: “Since Joy is already on the Systems subcommittee, I just thought it would be more practical to distribute their skills in this way.  No problem if it’s not possible…it’s just a suggestion”

  • Request for a list of potential "alternates" for Subcommittee Members.

• Subcommittee Chair Updates