2021-08-31 Meeting Agenda

Owned by Liana Giovando
Last updated: Sept 02, 2021
1 min read

Attendees

  1. David Luinstra (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. Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)

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

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

  8. Liana Giovando (Project Manager)

  9. Thomas Guignard (OCLS)

  10. Virginia Roy (OCLS)

  11. Jana Purmalis (OCLS)

Regrets

  1. Jessica Bugorski (Co-Chair)

Action Items from Previous Meeting

@Liana Giovando to complete Briefing Note form including examples and suggested word counts.
@Liana Giovando to provide updated version of the SaaS Agreement Summary of Issues.
@Liana Giovando to draft procedures for voting and rules of order in ISC meetings for approval of the ISC at our next meeting.
@Liana Giovando to complete edits to Introducing the CLSP.
@Liana Giovando to complete edits to Decision Making Framework.

Discussion Items