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2022-05-12 Meeting Agenda

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Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

  3. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

  7. Liana Giovando (Project Manager)

  8. Virginia Roy (OCLS)

  9. Thomas Guignard (OCLS)

  10. Aura Hill (OCLS)

Regrets

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

  2. Jana Purmalis (OCLS)

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

Action Items from Previous Meeting

  • vroy to work with the PMO, Dijana and OCLS to create a high-level document that would describe that would formalize OCLS’s role and responsibility and circulate to ISC.
    Update: Virginia will have progress update next week. May need to go to CLO AGM.
  • Aura Hill Book recurring meeting for Governance working group every two weeks
  • Liana Giovando will reach out to Patricia Buckley for info about list of suppressed term for UX Subcommittee.
  • Jmandal to ask the UX subcommittee to develop guidance (e.g. blog post/communication) for EDS colleges/users about what their experience will like be in Primo.
  • Everyone to provide feedback on EDS email draft by Friday, if any. Leigh Cunningham (Unlicensed) will send to 5 EDS colleges on behalf of ISC and post on E-resources listserv.
  • Aura Hill to add approval of TCPR Briefing Note to this ISC agenda

Discussion Items

  • Subcommittee Chair Updates

  • OCLS Update

  • TCPR Branding Briefing Note

  • [new items?]

Parking Lot (optional)

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