Invitees
Leigh Cunningham (Chair), St. Lawrence College
Carol McNabb, Georgian College
Cheryl Wardell, Fleming College
Chris Woodley, Conestoga College
Nicole Morgan, OCLS
Joanne Qin, St. Clair College
Laura Holton, Fanshawe College
Lindsay Bontje, Humber College
Mary Anne Reinhard, Algonquin
Sarah Gillard, George Brown
Aura Hill, PMO
Liana Giovando, PMO
Regrets
Lindsay Bontje, Humber College
Action Items from Previous Meeting
- Everyone to consider the two approaches under E-Resources Not in the Community Zone Briefing Note Strategy Consideration and be prepared to discuss in the next meeting.
- Nicole Morgan will update on OCLS strategy next meeting; Aura Hill will add to the agenda
Discussion Items
Subcommittee Chair Update (items from ISC)
Discuss ILL e-resource sharing pilot project proposal Resource Sharing Pilot project ideas
OCLS strategy update - Service Proposal Template (Nicole Morgan)
OCLS Approach to Managing eResources in the NZ
Mapping ERMA subscriptions and Alma collections document (Nicole/Liana)
Briefing Note Strategy Discussion (eResources Not in the Community Zone)- all
Any other Business? (AoB)