2022-02-03 Meeting Agenda

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

  6. Julie Mandal (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)

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

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

Regrets

TBC

Action Items from Previous Meeting

@Liana Giovando to set up meeting between Dijana, Leigh, Nicole and Stacey about E-Resources Steering Committee in terms of overlapping topics for subcommittees.
@Aura Hill will reschedule ISC for 12-12:30
@Leigh Cunningham (Unlicensed) will cancel the E-Resources/Acquisitions meeting
@Aura Hill / @Katherine Marceau will reschedule SAD meeting

Discussion Items

  • Aubs and Mugg presentation (60 mins - only agenda item)