Attendees

1. David Luinstra (Co-Chair)

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

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

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

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

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

7. Liana Giovando (Project Manager)

8. Thomas Guignard (OCLS)

9. Virginia Roy (OCLS)

10. Jana Purmalis (OCLS)

Regrets

1. Jessica Bugorski (Co-Chair)

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

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.

Discussion Items

• 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?