Attendees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

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

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

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

6. Julie Mandal (Subcommittee Chair – User Experience)

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

8. Virginia Roy (OCLS)

9. Liana Giovando (Project Manager)

10. Thomas Guignard (OCLS)

11. Lauren Rupert (OCLS)

Regrets

TBD

Action Items from Previous Meeting

• Liana Giovando to reach out to MetCat/eRAcq/SAD Subcommittee Chairs to express the need for the Subcommittees to continue meeting.
• All Subcommittee Chairs to prepare a one-pager of recommendations for CLO on what roles and responsibilities of the Subcommittee need to be continued in the long-term for Page 1+ Governance. (Tentative due date of November 4th, however; this can be flexible)

Discussion Items

• Subcommittee Chair Updates

• OCLS Update (Virginia)

• Page 1+ Steering Committee

• Major Projects and Planning