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)