Attendees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

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) Aura Hill (OCLS)

10. Jana Purmalis (OCLS)

Regrets

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

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

Action Items from Previous Meeting

• John Ellis will send Implementation Details document to his IT person and see if they think it’s a useful/accurate
• John EllisJess Bugorski to chair the IT meeting today
• Aura Hill to cancel Dec. 23 & 30 meetings
• Aura HillLiana Giovando to finish survey and provide to Jane.
• Jane Burpee to send briefing note to ISC when complete.
• Aura HillLiana Giovando to add IT Details page/Project Plan/Reminder of Branding Survey to CLO Newsletter

Discussion Items

• Subcommittee Chair Updates

• OCLS Update

• CLSP Update for CLO (Liana)

• Acquisitions Data Communication (Liana)

• Call for Data Clean-Up Project Proposals (Liana)

• Optional: Review Draft Risk Mitigation Plan