Invitees

1. Jane Burpee (Co-Chair)

2. John Ellis (Co-Chair)

3. Jessica Bugorski

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

5. Julie Mandal

6. Leigh Cunningham

7. Virginia Roy (OCLS)

8. Thomas Guignard (OCLS)

9. Liana Giovando (Project Manager)

Regrets:

TBD

Action Items from Previous Meeting

• Jess and Jane to follow up with CLO exec about status of Metadata Committee as well as question of endorsement of recommendations that came from the Page 1+ Subcommittees before the November 30th meeting and report back to Page Turners
• Liana Giovando and Lauren Rupert to create a new Confluence Space for the Page Turners.
• Jess Bugorski to include an item for the new eResources committee to strike a small, temporary task force that will create a set of documents/ideas for best practices using Alma Acquisitions.
• All committee members to bring ideas for projects/goals they would like to see the Page Turners accomplish in 2023.

Discussion Items

• Committee Membership and Roles

• Update - New Confluence Space for Page Turners

• Page Turner Priorities - Supporting Operations and the Business of Page 1+ Plus

• MOU

• Ex-Libris Quarterly Meeting (deferred from last meeting)

• Page 1+ Check-In (deferred from last meeting)

• Alma Digital

• OCLS Update