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1. Julie Mandal (Chair), Conestoga College

2. Shannon Arsenault, Northern College

3. Jennifer Floyd, Sault College

4. Katrina Hansen, Centennial College

5. Lisa DiBarbora, Humber College

6. Louis Lacelle, La Cité Collégiale

7. Stephanie Black, Lambton College

8. Travis Winwood, Algonquin College

9. Holly Sarvari, OCLS

10. Liana Giovando, OCLS

11. Aura Hill, OCLS

Regrets

TBC

Action Items

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•  All to consider license and contracts in your library that have language to permit ILL and/or sharing of electronic resources.

Discussion Items

1. Welcome & Attendance

2. Update from Implementation Steering Committee

3. Resource Sharing Policy Development

   1. Sharing Physical Items - Research Needed: https://clo-collaboration-spaces.atlassian.net/l/c/mws6CmSi

   2. Sharing electronic items - Research Needed (in collaboration with the eResources and Acquisitions Subcommittee): https://clo-collaboration-spaces.atlassian.net/l/c/sgtwEFJj

4. Discovery Working Group? - a group to guide colleges through decisions related to Primo that will help facilitate user access to resources and ease library staff decision making fatigue.

   1. Is this committee interested in planning and guiding decisions for the rest of the colleges regarding Discovery?

   2. Do the colleges want a NZ Primo Instance? What are potential use cases for a NZ Primo Instance?

5. Other Items for Discussion

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