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  1. John Ellis (Co-Chair)

  2. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

  6. Gordana Vitez (Subcommittee Chair - Systems/Analytics/Data)

  7. Liana Giovando (Project Manager)

  8. Aura Hill (OCLS)

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  •  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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