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  •  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
  •  Leigh Cunningham (Unlicensed) to speak to the e-resources steering committee about the future of the subcommittees/what they are already doing and what they may need to do in the future

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  1. Subcommittee Chair Updates (Julie, Leigh, Dijana, Gordana, Jane)

    1. Briefing Note NN - Management of Alma & Primo VE Sandboxes /wiki/spaces/CIS/pages/311951361

  2. OCLS Update (Virginia)

  3. Draft Governance Proposal (to be confirmed)

  4. Rialto Update

  5. [any other items]

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