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  1. Welcome new member, Cindy Rigg from Niagara College! (Cindy was away for our previous meeting)

  2. Subcommittee Chair Update (items from ISC)

  3. Review Consortial ERM Workflow (Nicole’s email from April 26th at 3:45pm)

  4. Complete Part 4 of Testing Guide

    1. Discuss instructions to Collection Entitlement/Verification Test

    2. Discuss instructions to Link Testing DRAFT

    3. Select “Channel” for communicating e-Resource collection-level issues (what do do when you do find an issue)

  5. [New items?]

  6. Any other Business? (AoB

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