Attendees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

3. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

7. Gordana Vitez (Subcommittee Chair - Systems/Analytics/Data)

8. Virginia Roy (OCLS)

9. Liana Giovando (Project Manager)

10. Thomas Guignard (OCLS)

11. Aura Hill (OCLS)

Regrets

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

2. Jana Purmalis (OCLS)

Action Items from Previous Meeting

• Liana GiovandoAura Hill will reformat https://clo-collaboration-spaces.atlassian.net/l/c/b1EvAnK1 to match the Briefing Note format.
• Aura Hill to add Page1+ Steering Committee Model to the next meeting’s agenda to continue the discussion.

Discussion Items

• Subcommittee Chair Updates

• OCLS Update

• Resource Sharing

• Gobi Agreement for contributing records to the NZ (Dijana)

• Mohawk/Niagara Press Release https://clo-collaboration-spaces.atlassian.net/l/c/BfFDTvY1

• Page1+ Steering Committee Model

• ISC Member Vacation Plans /wiki/spaces/CI/pages/544866307

• New Meeting Day & Time

  • Wednesdays 11am-12pm OR Tuesdays 11:30am-12:30pm

• [new items?]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

• Review https://clo-collaboration-spaces.atlassian.net/l/c/T88d1E7M