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  • Update on “Get Ready” Information Kits

  • Scheduling of meeting with ExL and College IT CIO’s/OCCCIO Members/Strategically minded IT Department members to discuss Ex Libris data privacy and security configurations and raise questions from CLSP RFP HECVAT reviews.

  • Sample Subcommittee TORs have been added to pages.

  • Signed Participation MOU’s: Signed Participation Agreements

  • (time permitting) Review Best Practice Document for Subcommittee Chairs: Best Practices for Committee and Subcommittee Chairs Using Confluence

    • Confirm all ISC members have access to Confluence

    • Chairs are directed to include all work of the committee in the Committee Pages assigned to them in Confluence. This includes meeting minutes, working documents and links to any external documentation the committee needs to do its work. Meeting schedules and format will be at the discretion of the Chair.

    • Subcommittee members will be given accounts as they ask for them, rather than inviting everyone to create an account. Everyone can view all but only members of each Subcommittee will have access to edit if they need an account.

  • (time permitting) Project Plan Draft: /wiki/spaces/CI/pages/31129644

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