Attendees

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 (Subcommittee Co-Chair – Metadata/Cataloging)

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

Regrets

TBC

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.
•  Katherine Marceau to help Jane find a Francophone college representative for the Branding working group.
•  Liana GiovandoAura Hill to set help set up branding meeting(s) as needed

Discussion Items

• Subcommittee Chair Updates (All)

• OCLS Update (Virginia)

• Consider MetCat Briefing Note 05 - Consortial Treatment of LC Subject Headings: https://clo-collaboration-spaces.atlassian.net/l/c/1wPL2Bjx

• [items to be added]CLO Presentation Draft Review

• Cancel ISC & Subcommittee meetings during Alma Workshop (Aura)

• Next Meeting - Feb 3: Special Agenda

• Optional: Review Draft Risk Mitigation Plan

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