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Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)
Jana Purmalis (OCLS)
Virginia Roy (OCLS)
Action Items
- Liana GiovandoAura Hill will reformat https://clo-collaboration-spaces.atlassian.net/l/c/b1EvAnK1 to match the Briefing Note format.
- Aura Hill to add Page1+ Steering Committee Model to the next meeting’s agenda to continue the discussion.
Discussion Items
Welcome Gordana!
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DECISION: The https://clo-collaboration-spaces.atlassian.net/l/c/b1EvAnK1 is approved but
ACTION ITEM: Aura/Liana will reformat https://clo-collaboration-spaces.atlassian.net/l/c/b1EvAnK1 to match the Briefing Note format.
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Gordana asks if Option 1 is really needed with CLO having meetings 5 times a year. The smaller and nimbler group can take bigger advisory decisions to CLO at their existing meetings. Otherwise seems like CLO meets 8 times a year. They would need to see how much of the agenda would be available at CLO. But the Steering committee would have agency to make many decisions and only escalate to CLO for significant decisions (budget, branding, etc). John sees the logic in reducing meetings as a big group.
ACTION ITEMSITEM: Aura to add this Page1+ Steering Committee Model to the next meeting’s agenda to continue the discussion.
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