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  1. Subcommittee Chair Update (items from ISC)

  2. Discuss ILL e-resource sharing pilot project proposal Resource Sharing Pilot project ideas

  3. OCLS strategy update - Service Proposal Template (Nicole Morgan)

  4. OCLS Approach to Managing eResources in the NZ

  5. Mapping ERMA subscriptions and Alma collections document (Nicole/Liana) https://clo-collaboration-spaces.atlassian.net/l/c/6NNn0vTG

  6. Briefing Note Strategy Discussion (eResources Not in the Community Zone)- all

  7. Any other Business? (AoB)

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