Meeting canceled - rescheduled time and date to followfor February 16th, 1-2pm

Invitees

• Jess Bugorski (Chair), St. Lawrence Fanshawe College

• Carol McNabb, Georgian College

• Sarah Gillard, George Brown

• Cheryl Wardell, Fleming College

• Chris Woodley, Conestoga College

• Brenda Mahoney, Algonquin College

• Lindsay Bontje, Humber CollegeJessica Bugorski, Fanshawe College

• Laura Holton, Fanshawe College

• Cindy Rigg, Niagara College

• Meg Tyrell, Mohawk College

• Christine Chaisson, Mohawk

• Nicole Morgan, OCLS

• Liana Giovando, PMO

• Lauren Rupert, Consultant

Regrets

TBD

Action Items from Previous Meeting

•  All Committee members to take another read through the ERM Principles/Guidelines for NZ document and send approval by email. Respond to the original email sent by Nicole. https://docs.google.com/document/d/1qotOUdtUgvOpxDj67fr5DDrEKDQA0g3PwwqhiWMb9OM/edit?usp=sharing
•  Chris to add screenshots the the Linking Paramaters Documentation from the college perspective https://docs.google.com/document/d/1qqR8WA5UT37N9a1c1oc3d7HX8k7CbfHwqbTmyQiRNxw/edit?usp=sharing

Discussion Items

• Implementation Steering Committee update

• Committee membership updates

• eCampus Ontario open collections

• ALMA D

• Discoverability of package collections in the NZ

• ERM principles/guidelines for the NZ

• Linking parameters documentation