Attendees

1. Jessica Bugorski (Co-Chair)

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

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

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

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

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

7. Liana Giovando (Project Manager)

8. Virginia Roy (OCLS)

9. Thomas Guignard (OCLS)

10. Aura Hill (OCLS)

11. Jana Purmalis (OCLS)

Regrets

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

Action Items from Previous Meeting

• Liana Giovando to acquire further details on Ex Libris “Onsite” Workshop curriculum and intended audience.
• Jess Bugorski to reach out to Colin Fitzsimmons to get insight on how best to reach out and frame CLSP implementation for registrar audience (CRALO).
• Aura Hill Create confluence page with table for higher education groups to consider for communication about the CLSP Implementation
• Everyone to identify groups that they think should be informed as above and email to Aura or update page
• Liana GiovandoAura Hill to create a communication on status of data extract validation.

Note: Action Items also on Strike Contingency Document page.

Discussion Items

• Subcommittee Chair Updates

• Strike Contingency Document review (Jane)

• General (other than Strike) Risk Mitigation Plan (Liana)

• Project Funding Plan (Virginia)

• Network Zone CNAME