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 to prepare communication for liaisons and directors and share with ISC about training expectations.
• Aura Hill to add launch communications and training plans to TCPR Communications Agenda
• Aura Hill to reschedule draft governance meetings as per the minutes.
• Aura Hill will create a placeholder ISC meeting for the new day/time, cancel 2 meetings and rebook the ISC meeting after July 5.
• Liana Giovando will confirm colleges can set their own renewal period and manually change the recall setting.

Discussion Items

• Subcommittee Chair Updates

• OCLS Update

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

• [new items?]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

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