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  1. Subcommittee Chair Update from Implementation Steering Committee

  2. CLO Metadata Standards

  3. Deferred Items:

    1. The 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).

    2. Questions that came out of Study Group:

    3. Planning for session on local fields and cataloguing in the consortium

  4. Consider Bookware instead of ConnexionConnexion Quote - Plan B and other options - Bookwhere?

  5. Come Go Live what we are asking the colleges not to do in terms of the NZ

  6. 001/003 to 035 clean up for NZ after Go Live

  7. NZ linking Guidelines Update

  8. CLO Metadata Standards - Left to do - Notated Music, CD-ROM info in other formats; Do we need Microform, Image, Mixed, Thesis?

  9. Next Steps NZ Decisions and CLO Metadata Standards context and user friendly

  10. Any other business