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 the CLSP 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 the CLSP