Attendees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

3. Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)

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

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

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

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

8. Liana Giovando (Project Manager)

9. Virginia Roy (OCLS)

10. Thomas Guignard (OCLS)

11. Aura Hill (OCLS)

12. Jana Purmalis (OCLS)

Regrets

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

Action Items from Previous Meeting

• Dijana Kladnjakovic to share draft “briefing note”
• Everyone to review Draft Risk Mitigation plan and make suggestions for other risks & mitigation strategies and discuss next week.
• Aura Hill to add Draft Risk Mitigation Plan & Vacation Planning to next week’s agenda

Discussion Items

• Subcommittee Chair Updates

• Review Draft Risk Mitigation Plan

• Vacation Planning