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