Attendees

1. John Ellis (Co-Chair)

2. Jessica Bugorski (Co-Chair)

3. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

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

8. Gordana Vitez (Subcommittee Chair - Systems/Analytics/Data)

9. Virginia Roy (OCLS)

10. Jana Purmalis (OCLS)

11. Liana Giovando (Project Manager)

12. Thomas Guignard (OCLS)

13. Aura Hill (OCLS)

Regrets

TBC

Action Items from Previous Meeting

• vroy and Liana Giovando to determine a specific definition and confirmed discount with Ex Libris for those ‘light users’.
• vroy and Liana Giovando to continue to work on bringing information between Ex Libris and the committee
• Leigh Cunningham (Unlicensed) to speak to the e-resources steering committee about the future of the subcommittees/what they are already doing and what they may need to do in the future

Discussion Items

1. Subcommittee Chair Updates (Julie, Leigh, Dijana, Gordana, Jane)

   1. https://clo-collaboration-spaces.atlassian.net/l/cp/8Tq1uz5a

   2. Briefing Note NN - Management of Alma & Primo VE Sandboxes

2. OCLS Update (Virginia)

3. Page 1+ Colleges Discussion Forum (Aura/Liana)

4. [any other items?]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

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