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David Luinstra (Co-Chair)
Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)
Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)
Jane Burpee (Subcommittee Chair – Training/Communications/PR)
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
One member of the committee (donna.walsh@sheridancollege.ca) has asked to be replaced by Emma.Shaw@sheridancollege.ca. Sheridan is pretty well represented on the subcommittee and there may be enough people in the group
, so it will be Leigh’s decision if needed in the future to
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.