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1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

3. Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)

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

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

6. Julie Mandal (Subcommittee Chair – Discovery/Customer Service/Front End)

7. Liana Giovando (Project Manager)

8. Virginia Roy (OCLS)

9. Thomas Guignard (OCLS)

10. Aura Hill (OCLS)

11. Jana Purmalis (OCLS)

12. Stacey Boileau Leigh Cunningham (Subcommittee Co- Chair – MetadataeResources/CatalogingAcquisitions)

Regrets

1. Leigh Cunningham Stacey Boileau (Subcommittee Co-Chair – eResourcesMetadata/AcquisitionsCataloging)

Regrets

Action Items from Previous Meeting

•  Liana Giovando to set up meeting between Dijana, Leigh, Nicole and Stacey about E-Resources Steering Committee in terms of overlapping topics for subcommittees.
•  Jane BurpeeJess Bugorski to provide three talking points to CLO 18 with an offer to chat on a local level if needed.

Discussion Items

• Subcommittee Chair Updates

• OCLS Update

• Briefing Notes Moved to main menu navigation (FAQ moved to Project Overview)

• Alma Test Environment Release - Jan 18 / Primo - Feb 1st

• Data Migration Status

• Optional: Review Draft Risk Mitigation Plan