Invitees

1. John Ellis (Co-Chair)

2. Jessica Bugorski (Co-Chair)

3. Virginia Roy (OCLS)

4. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

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

9. Thomas Guignard (OCLS)

10. Liana Giovando (Project Manager)

11. Lauren Rupert (OCLS)

Regrets

• TBD

Action Items from Previous Meeting

• vroy to establish a meeting between Richard Luke and Dijana and Stacey to discuss record in the e-Campus Ontario open library.
• ​​Liana Giovando to do a temperature check of colleges regarding Rialto participation. To establish whether colleges are “interested” or “actively ready to implement”.
• vroy to contact Miriam to establish an instillation timeline for Rialto

Discussion Items

• Subcommittee Chair Updates (eRes, MetCat, and SAD)

• OCLS Update (Virginia)

• Handling NZ Setting Change Requests (keep on Agenda)

  • Deferred due to Dijana and Liana’s absences

• Future Committee/Page 1+ Page Turners

  • Defer till after the CLO November 30th Meeting

• Ongoing Projects (Standing Item)

  • Rialto

  • Leganto