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.

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