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  1. Subcommittee Chair Update from Implementation Steering Committee (Dijana)

  2. Walk-Through tour of Bookwhere (Kathleen Lindsay)

  3. Record Templates questions (Stacey)

    1. 001/003 is not required when originally cataloguing and should not be included in Print Book Template or AudioBook or Streamed Video?

    2. 035 OCLC change from REQUIRED to RECOMMENDED? Instructions for an originally catalogued matchpoint?

    3. For 1XX, 6XX fields and 7XX fields do you want all fields or do you want the most used with instruction to see the guide?

  4. Review Draft Resource Management (Cataloguing & Acquisitions) Workflows (Deferred from the previous meeting)

  5. Physical Resources

    1. No acquisitions order data and no bibliographic record

    2. No acquisitions order data, but the vendor provides a bibliographic record

    3. With acquisitions order data and vendor-provided bibliographic record

  6. Electronic Resources

    1. Single items

    2. Collections (using the instructions Liz followed to create import profiles in the NZ)

  7. NZ

  8. Discuss Shared Page 1+ Work

  9. NZ/IZ Linking (draft is currently under review by Ex Libris Tier 2 support.

    )(anything else that Danielle should focus on?

    )

  10. Any other business?