2021-08-24 Meeting Agenda

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

Attendees

  1. Jessica Bugorski (Co-Chair) 

  2. David Luinstra (Co-Chair)

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

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

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

  6. Liana Giovando (Project Manager)

  7. Virginia Roy (OCLS)

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

Regrets

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

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

  3. Thomas Guignard (OCLS)

Action Items

@Liana Giovando to complete Briefing Note fallible form including examples and suggested word counts.
VR to prepare update to CLO18 on the status of the agreement and the project.
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

  • Confirm “Guiding Principles” in the Introducing the CLSP section Introducing Page 1+ Implementation Project

  • Confirm Decision Making Framework in Committee Guidelines https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CI/pages/77266968

  • Should we prepare a proposal for OLA Super conference?

  • PMO News

    • Aura Hill is our new CLSP Project and Communications Administrator!

    • Met with 5 non-Sirsi Consortium college libraries

    • Preparing for a meeting with Seneca, Sept 9th.

    • Preparing for CLO18 Meeting, Sept 15th