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  •  Metadata (Dijana & Stacey)
  •  EResources (Leigh)
  •  Systems (John)
  •  Discovery (Rachel)
  •  Training (Jane)

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  • 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.

  • Update on SaaS Agreement

  • Sample Subcommittee TORs have been added to pages.

  • Signed Participation MOU’s: Signed Participation MOU's

  • Update on “Get Ready” Information Kits

  • (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

    • 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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