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  • Subcommittee Chair Update

  • Review proposed e-Resources and Acquisitions Briefing Note: https://clo-collaboration-spaces.atlassian.net/l/c/q5hW022t

  • Review minimum standards for

    • Starting with streamed video

    • Review

    Bib record
    • standards using selected collections we have identified to tell us if there is anything beyond minimum bib standards that OCLS should be aware of when creating import profiles.

  • Q&A on Local Tagging

    • 986 to 695

  • (Deferred) Evaluation of Connexion - Test Results (Susan/Sarah)

  • (Deferred) Decision to set brief record rules in the NZ that will dictate the minimum required fields necessary in order for a new record to be contributed to the NZ (if a match is not found when running the linking job).

  • (Deferred) Questions that came out of Study Group:

  • (Deferred) Planning for session on local fields and cataloguing in the consortium

  • Any other business

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