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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. Jane Burpee (Subcommittee Chair – Training/Communications/PR)

  5. Virginia Roy (OCLS)

Action Items

  •  Liana Giovando to complete Briefing Note fallible form including examples and suggested word counts.
  •  VR to prepare update to CLO18 on the status of the agreement and the project.
  •  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.

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SaaS Agreement Update

A summary of issues resolved and outstanding has been shared in a Word document by email. This summary includes issues that have been resolved and issues that are still outstanding.

Updates from Subcommittee Chairs

  • Leigh is looking for a new committee member…

  • Members finding it difficult to get through the training without an environment to get thier feet wet in.

  • Meeting every three weeks

  • E-Resources and Acquisitions Subcommittee

    . So
    • , so it will be Leigh’s decision if needed in the future to

    add a new member.
    • replace the member.

    • Members finding it difficult to get through the training without a sandbox environment to get their feet wet in.

    • Meeting every three weeks

Signed Participation MOU’s

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Review of Committee Guidelines and Introducing the CLSP sections

ACTION ITEM: All to review and add comments to the Committee Guidelines and the Introducing the CLSP sections of our collaborative site.