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Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

  3. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

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

  8. Liana Giovando (Project Manager)Thomas Guignard (OCLS)

  9. Aura Hill (OCLS)

Regrets

  1. Jessica Bugorski (Co-Chair)

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

  4. Jana Purmalis (OCLS)

  5. Virginia Roy (OCLS)

  6. Thomas Guignard (OCLS)

Action Items from Previous Meeting

  •  Jmandal and Liana Giovando to prepare proposal by email to Cheryl regarding Briefing Note on LC Subject Terms to Suppress.
    UPDATE: Proposal is ready - preparing to send out.
  •  vroy to send out OCLS Page 1+ Service Proposal Overview presentation for review by attendees.
    UPDATE: Moving service activities as discussed and also adding some estimated financial information.
  •  Aura Hill will coordinate the website changes and add to agenda to discuss rotating images next week.
  •  vroy to look at GOBI agreement to see if reference to union catalogue and get a legal perspective. And see what other consortiums have done.
  •  Aura Hill to add Ex Libris Named User Meeting Update to the next agenda.

...

  • Subcommittee Chair Updates (Julie, Leigh, Dijana, Gordana, Jane)

  • OCLS Update (VirginiaLiana)

  • CDI Indexing Update (Liana)

  • ExL Knowledge Acceleration Program (Liana)Trademark Briefing Note (Liana)

  • http://page1plus.ca Image Choices (Aura)

  • Continued Discussion Forum Post Go-Live

  • Alma-D Working Group (Liana/Virginia)

  • Trademark Briefing Note (Liana)

  • Ex Libris Named Users Meeting Updates (Liana/Virginia) page1plus.ca Image Choices (Aura)

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