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

2. John Ellis (Co-Chair)

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

Action Items

•  Liana Giovando to set up meeting between Dijana, Leigh, Nicole, Holly, and Stacey about E-Resources Steering Committee in terms of changes to subcommittees.
•  Liana Giovando to meet with Julie and update on Discovery Subcommittee activities.
•  vroyJane Burpee to meet to discuss logistics for EOI as it will need to be issued by OCLS.

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The subcommittee finalized Briefing Note 03 – Standardization of Shared Bibliographic Records and Local Fields/ Recommendations on Minimum Standards/Best Practices Reference Tool /wiki/spaces/CIS/pages/347176977. The recommendation to create a Reference Tool that will help with data clean up and foundation for future collaborative work.

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