Attendees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

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

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

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

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

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)

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

Regrets

1. Aura Hill (OCLS)

Action Items from Previous Meeting

• Liana Giovando to set up meeting between Dijana, Leigh, Nicole and Stacey about E-Resources Steering Committee in terms of overlapping topics for subcommittees.
• Jane Burpee to talk with Katherine about Francophone representative for CLSP Branding Proposal Review Committee
• Aura Hill to reschedule meeting time by sending out a Doodle poll due to a change in her schedule.

Discussion Items

• Subcommittee Chair Updates (All)

• OCLS Update (Virginia)

• W2R messaging (Jess and Jane)

• Optional: Review Draft Risk Mitigation Plan