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1. David Luinstra (Co-Chair)

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

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

4. Virginia Roy (OCLS)

Action Items

•  Liana Giovando to complete Briefing Note fallible form including examples and suggested word counts.
•  Liana Giovando to update ‘Summary of Issues' tracked in SaaS Agreement and deliver to ISC.
•  VR to prepare update to CLO18 on the status of the agreement and the project.
•  Liana Giovando to create new section under the ISC pages to store BN’s and move all draft BNs to that section.
•  All committee members to add comments/feedback to Introducing the CLSP with particular attention to the Guiding Principles
•  All committee members to add comments/feedback to Committee Guidelines
•  All committee members to study the Early Learning and Recommendations materials and encourage Subcommittee members to do the same.

Discussion Items

• SaaS Agreement Update

• Updates from Subcommittee Chairs

• Signed Participation MOU’s

• Review of Committee Guidelines and Introducing the CLSP sections

Committee Guidelines / Introducing the CLSP