Attendees

1. David Luinstra (Co-Chair)

2. Jessica Bugorski (Co-Chair)

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

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

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

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

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)

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1. Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)

2. David Luinstra (Co-Chair)

Action Items

•  Reminder to Subcommittee Chairs to invite Liana and Aura to all meetings.
•  Jane Burpee and Aura Hill to coordinate a message that will go to all college liaisons about tracking individuals who have completed Alma Certification/etc.
•  Aura Hill to include John and Thomas in the Network Zone Strategy Meeting invitation for Sept 27th.
•  John Ellis to compose draft email with proposed recommendation for all participating libraries to have at least one Alma certified administrator from each college - for consideration by the ISC at our next meeting.

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