Attendees

1. Jessica Bugorski (Co-Chair)

2. Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)

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

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

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

6. Julie Mandal (new Subcommittee Chair – Discovery/Customer Service/Front End)

7. Liana Giovando (Project Manager)

8. Virginia Roy (OCLS)

9. Thomas Guignard (OCLS) Aura Hill (OCLS)

10. Jana Purmalis (OCLS)

Regrets

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

2. John Ellis (Co-Chair)

Action Items from Previous Meeting

• Jane Burpee to send briefing note on hiring branding firm to ISC when complete.
• Everyone to identify recommended branding companies, if possible, and provide to Jane by next meeting.
• Liana Giovando to put Met/Cat briefing note in Confluence and provide link to ISC
• Everyone: If you have feedback on newsletter, please provide as soon as possible.

Discussion Items

• Subcommittee Chair Updates

• OCLS Update

• Meeting time

• DRAFT Project Support for Burnout Prevention

• Optional: Review Draft Risk Mitigation Plan