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- Liana Giovando to set up meeting between Dijana, Leigh, Nicole and Stacey about E-Resources Steering Committee in terms of overlapping topics for subcommittees.
- ONGOING Liana GiovandovroyJess BugorskiJane Burpee volunteer to work on governance proposal. Jane to invite Liana and Virginia to meeting with Catherine.
- Liana Giovando to create briefing note for covering Mohawk and Niagara implementation costs and circulation for approval via email.
- Liana GiovandoAura Hill to add privacy breaches to risk mitigation plan
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