Attendees

1. David Luinstra (Co-Chair)

2. Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)

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

4. John Ellis (Subcommittee Chair – Systems/Analytics/Data)

5. Liana Giovando (Project Manager)

6. Thomas Guignard (OCLS)

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

Absent

1. Jessica Bugorski (Co-Chair) 

2. Virginia Roy (OCLS)

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

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

Action Items

• All ISC members to send Liana the contact information for members of your college IT who should be invited to the data privacy and security information session scheduled with ExL as soon as possible. This includes, for example, CIO’s/OCCCIO Members/Strategically minded IT Department members. We are aiming to schedule the info session for July 13th. Communication for College CIO's and High-level IT Personnel
• Liana and Thomas to draft meeting invitation with briefing and links shared by ExL’s team members, asap.
• All Subcommittee Chairs are to begin drafting Terms of Reference for their own Subcommittee. The samples posted to Subcommittee pages have been collected to consider as examples and inspire your own ideas. Please review these and solicit the engagement/feedback of any other groups or individuals as you see fit. Capture your ideas/drafts in Confluence using your Subcommittee pages. We expect there to be overlap and a need for further discussion regarding the delineation of roles/responsibilities. Your initial drafts, due July 13th, will be a starting point for this discussion. Committee Pages
• The Implementation Steering Committee will need to devise a decision making process for major implementation decisions.
• All Steering Committee Members to suggest additions/revisions to the Best Practices page as necessary. Best Practices for Committee and Subcommittee Chairs Using Confluence

Discussion Items

• Ex Libris Information Session on security, privacy and compliance is scheduled for July 13th, at 9am.

• Updated on Subcommittee and ISC Committee Terms of Reference development

  • Sample Subcommittee TORs have been added to pages. Committee Pages

  • Subcommittee Chairs are asked to complete a draft, due July 13th, that will be a starting point for discussing overlap and identifying gaps.

  • The Implementation Steering Committee will need to devise a decision making process for major implementation decisions.

• Signed Participation MOU’s: Signed Participation MOU's

• “Get Ready” Information Kits

  • The following are published and available for public view:

    • College IT Department Participation info is published with public view access: Information for Your College IT Department

    • Early Education Guide: Early Learning Guide

  • Data Cleaning Recommendations: Data Cleaning Recommendations is awaiting review by OCLS to determine if there are different instructions for SIRSI consortium members.

  • Policy and Workflow Review Guidelines expected soon

• Project Plan Draft is ready for review. The ISC will work to confirm the Plan as more details of the project are confirmed: /wiki/spaces/CI/pages/31129644