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  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
    - Subcommittee name?