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1. John Ellis (Co-Chair)

2. Jessica Bugorski (Co-Chair)

3. Julie Mandal (Subcommittee Chair – User Experience)

4. Jane Burpee (Subcommittee Chair – Training/Communications/PR)

5. Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)

6. Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)

7. Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)

8. Gordana Vitez (Subcommittee Chair - Systems/Analytics/Data)

9. Virginia Roy (OCLS)Jana Purmalis (OCLS)

10. Liana Giovando (Project Manager)

11. Thomas Guignard (OCLS)

12. Aura Hill (OCLS)

Regrets

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1. Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)

2. Jana Purmalis (OCLS)

Action Items

•  vroy and Liana Giovando to determine a specific definition and confirmed discount with Ex Libris for those ‘light users’.
•  vroy and Liana Giovando to continue to work on bringing information between Ex Libris and the committee
•  If you have additions for Implementation Project Wrap Up, please let Liana know.

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Systems, Analytics, and Data: The purpose of the Briefing Note NN - Management of Alma & Primo VE Sandboxes /wiki/spaces/CIS/pages/311951361 is to direct the college libraries to use Guidelines which are subject to change. There is still an outstanding issue for Guidelines regarding the allocation of the sandboxes in terms of the colleges and the LIT program students. There is a separate meeting scheduled to discuss this issue on September 19 with Algonquin and Mohawk. The Briefing Note will be added to next meeting’s agenda.

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