2022-03-17 Meeting Agenda

Owned by Aura Hill
Last updated: Mar 16, 2022 by Liana Giovando
1 min read

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

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

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

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

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

  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)

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

Action Items from Previous Meeting

PENDING @Liana Giovando to set up meeting between Dijana, Leigh, Nicole and Stacey about E-Resources Steering Committee in terms of overlapping topics for subcommittees.
@Liana Giovando will reach out to Joy at Seneca to arrange a basic Leganto demo.
@Liana Giovando@Aura Hill to add privacy breaches to risk mitigation plan.

Discussion Items

  • Subcommittee Chair Updates

  • OCLS Update

  • Accrual Accounting? (Liana)

  • [new items]

Parking Lot (optional)