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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. Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)

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

7. Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)

8. Liana Giovando (Project Manager)

9. Virginia Roy (OCLS)

10. Thomas Guignard (OCLS) Aura Hill (OCLS)

11. Jana Purmalis (OCLS)

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

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

Action Items from Previous Meeting

•  John Ellis will send Implementation Details document to his IT person and see if they think it’s a useful/accurate
•  John EllisJess Bugorski to chair the IT meeting today
•  Aura Hill to cancel Dec. 23 & 30 meetings
•  Aura HillLiana Giovando to finish survey and provide to Jane.
•  Jane Burpee to send briefing note to ISC when complete.
•  Aura HillLiana Giovando to add IT Details page/Project Plan/Reminder of Branding Survey to CLO Newsletter

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• Subcommittee Chair Updates

• OCLS Update

• CLSP Update [content to be added]for CLO (Liana)

• Acquisitions Data Communication (Liana)

• Call for Data Clean-Up Project Proposals (Liana)

• Optional: Review Draft Risk Mitigation Plan

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