Attendees

1. David Luinstra (Co-Chair)

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

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

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

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

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

7. Liana Giovando (Project Manager)

8. Thomas Guignard (OCLS)

9. Virginia Roy (OCLS)

10. Jana Purmalis (OCLS)

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

Regrets

1. Virginia Roy (OCLS)

2. Jessica Bugorski (Co-Chair)

Action Items

• Liana Giovando to consider proposal for submission to OLA Super Conference
• vroy to send announcement to OCUL& get posted on OCLS website
• David Luinstra to send announcement to CLO
• Jess Bugorski to send announcement to CARL
• Liana Giovando to review slides for CLO18 Update with Jess
• Liana Giovando to forward AmigosNow conference info to all ISC members
• David Luinstra to mention in meeting with Chris and request CLSP to be added as an occasional agenda item at CCVPS meetings to maintain awareness
• David Luinstra to obtain CCVPS meeting schedule and share with PMO
• vroy to obtain the OCCIO meeting schedule

Discussion Items

• Review draft Agreement Summary

• Ex Libris Meeting Schedule Update

• Invitations for all sub-committee meetings to PM & PCA

• Updates from Subcommittee Chairs

  • TCPR: Email college liaisons about completing Individuals with Alma Certification List

  • Systems: Questions for Ex Libris on data sharing across the Network Zone

  • Systems: Bring recommendation that there be at least one Alma certified administrator form each sub-committee