Meeting rescheduled from November 24th

Invitees

• Leigh Cunningham (Chair), St. Lawrence College

• Carol McNabb, Georgian CollegeCheryl Wardell, Flemming

• Mary Anne Reinhard, Algonquin

• Joanne Qin, St. Clair College

• Christine Chaisson, Mohawk

• Laura Holton, Fanshawe College

• Cheryl Wardell, Fleming College

• Sarah Gillard, George Brown

• Lindsay Bontje, Humber College

• Meg Tyrell, Mohawk

• Christine Chiasson, Mohawk

• Cindy Rigg, Niagara College

• Chris Woodley, Conestoga College

• Nicole Morgan, OCLS

• Amy Simpson, Algonquin

• Liana Giovando, PMO

• Lauren Rupert, Consultant

Regrets

TBD

Action Items from Previous Meeting

•  Nicole Morgan to work on publishing the guidelines/principles made by this subcommittee for OCLS.
•  Aura Hill, Liana Giovando, and Nicole Morgan to meet to discuss the placement of these guidelines
•  Leigh Cunningham (Unlicensed) and Liana Giovando to meet separately to complete the eRAcq Subcommittee Recommendations for CLO
•  Subcommittee members to reflect on the eRAcq Subcommittee Recommendations and see if there is anything that should be added

Discussion Items

• Implementation Steering Committee update

• eCampus Ontario open collections

• Eresources/NZ items for review (Nicole)

• Any other Business? (AoB)