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Attendees

  1. John Ellis (Co-Chair)

  2. Jessica Bugorski (Co-Chair)

  3. Julie Mandal (Subcommittee Chair – User Experience)

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

  5. Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)

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

  7. Gordana Vitez (Subcommittee Chair - Systems/Analytics/Data)

  8. Virginia Roy (OCLS)

  9. Liana Giovando (Project Manager)

  10. Thomas Guignard (OCLS)

Regrets

  1. Jana Purmalis (OCLS)

  2. Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)

Action Items from Previous Meeting

None

Discussion Items

  1. Subcommittee Chair Updates (Julie, Leigh, Dijana, Gordana, Jane)

  2. OCLS Update (Virginia)

  3. Ending/Next steps for Subcommittees & ISC Draft Page 1+ Governance Structure Post-Go-Live (All)

  4. [any other items]

Parking Lot (optional)