2021-08-17 Meeting Agenda

Owned by Liana Giovando
Last updated: Aug 26, 2021
1 min read

Attendees

  1. Jessica Bugorski (Co-Chair) 

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

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

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

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

  6. Liana Giovando (Project Manager)

  7. Thomas Guignard (OCLS)

Regrets

  1. David Luinstra (Co-Chair)

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

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

  4. Virginia Roy (OCLS)

Action Items

@Liana Giovando to complete Briefing Note fallible form including examples and suggested word counts.
@Liana Giovando to update ‘Summary of Issues' tracked in SaaS Agreement and deliver to ISC.
VR to prepare update to CLO18 on the status of the agreement and the project.
@Liana Giovando to create new section under the ISC pages to store BN’s and move all draft BNs to that section.
All committee members to add comments/feedback to Introducing Page 1+ Implementation Project with particular attention to the Guiding Principles
All committee members to add comments/feedback to Committee Guidelines
All committee members to study the Early Learning and Recommendations materials and encourage Subcommittee members to do the same.

 

Discussion Items

  • SaaS Agreement Update

  • Updates from Subcommittee Chairs

  • Signed Participation MOU’s

  • Review of Committee Guidelines and Introducing the CLSP sections

Committee Guidelines / Introducing Page 1+ Implementation Project