Attendees

1. David Luinstra Jessica Bugorski (Co-Chair)

2. Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)John Ellis (Subcommittee Chair – Systems/Analytics/Data)

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

4. Jane Burpee (Subcommittee Chair – Training/Communications/PR)Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)

5. Liana Giovando (Project Manager)

6. Thomas Guignard (OCLS)

7. Virginia Roy (OCLS)Jana Purmalis (OCLS)

Regrets

1. Jessica Bugorski David Luinstra (Co-Chair)

2. John Ellis (Subcommittee Chair – Systems/Analytics/Data)

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

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

5. Jana Purmalis (OCLS)

Action Items from Previous Meeting

•  All Committee members to review Draft ISC Terms of Reference with a focus on Decision-making. We will confirm final version Sept. 7th.
•  David to take “Collaboration Success Stories” idea for OLA Super Conference presentation back to CLO exec.
•  Liana Giovando to consider proposal for submission to OLA Super Conference
•  Liana Giovando to prepare agenda to share with CLO18 by Sept. 8th.

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• Updates from Subcommittee Chairs

• Confirm Final ISC Terms of Reference Terms of Reference - ISC DRAFT

• CLO18 Meeting Agenda, Sept 15th

  • A Summary of SaaS Agreement Highlights

  • Philosophy of ISC/CLSP

  • Project Plan, Timeline & Next Steps

• AmigosNow Conference on “Facing the Future of Resource Sharing” - doe is interest Leigh Cunningham (eResources and Acquisitions)?

• The PMO was happy to hear that BSWG members will be joining the Metadata/Cataloguing Subcommittee and thought it might be worth considering doing the same with other committees/Subcommittees. For example, the eResource Steering Committee. Any thoughts on this idea?

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