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. Julie Mandal (Subcommittee Chair – Discovery/Customer Service/Front End)

8. Liana Giovando (Project Manager)

9. Virginia Roy (OCLS)

10. Thomas Guignard (OCLS) Aura Hill (OCLS)

11. Jana Purmalis (OCLS)

Regrets

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

Action Items from Previous Meeting

• Liana Giovando to set up meeting between Dijana, Leigh, Nicole, Holly, and Stacey about E-Resources Steering Committee in terms of changes to subcommittees.
• Liana Giovando to meet with Julie and update on Discovery Subcommittee activities.
• vroyJane Burpee to meet to discuss logistics for EOI as it will need to be issued by OCLS.

Discussion Items

• Subcommittee Chair Updates

• OCLS Update

• [to be added]

• Optional: Review Draft Risk Mitigation Plan