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. Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)

7. Liana Giovando (Project Manager)

8. Thomas Guignard (OCLS)

9. Aura Hill (OCLS)

Regrets

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

2. Jana Purmalis (OCLS)

3. Virginia Roy (OCLS)

Action Items from Previous Meeting

• Liana Giovando will follow up with law firm to request official trademark and ask follow up questions.
• Aura Hill to send Doodle Poll for new ISC meeting time.

Discussion Items

• Subcommittee Chair Updates

• OCLS Update

• Page1+ Steering Committee Model

• Resource Sharing

• [new items?]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

• Review https://clo-collaboration-spaces.atlassian.net/l/c/T88d1E7M