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

TBC

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.
• Jess Bugorski to add a note to W2R messaging to reach out to PMO with concerns, send draft to Jane and John for final approval and send to CLO18 today.
• Jess Bugorski to provide Aura Hill with updated College Liaison Contact List including Management contact info for colleges that have Faculty Librarians in the position of a College Liaison.

Discussion Items

• Subcommittee Chair Updates (All)

• OCLS Update (Virginia)

• IT Meeting Schedule Reminder (Liana)

• Seneca & Loyalist Participation Update (Liana)

• Optional: Review Draft Risk Mitigation Plan