2022-07-12 Meeting Agenda

Owned by Aura Hill
Last updated: Nov 15, 2022 by John Ellis
1 min read

Note: ISC Meeting was on hiatus since June 23. New meeting date and time is Tuesdays at 11:30 am

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 Giovando to draft message re continuation of Subcommittees over the next few months after go-live and the work being done to plan a strategy for Page 1+ governance that aligns with CLO’s strategies, existing initiatives and planning.
@John Ellis and @Jess Bugorski to Distribute message re Subcommittees continuation and Page 1+ governance planning to Subcommittee members, Liaisons, and library leadership.
@John Ellis and @Jess Bugorski to send news release regarding Mohawk and Niagara to the CCCVPS and OCCCIO contacts.
@Liana Giovando and @Jmandal to prepare proposal by email to Cheryl regarding Briefing Note on LC Subject Terms to Suppress.

Discussion Items

  • Subcommittee Chair Updates

  • OCLS Update

  • PMO Update

    • Go-Live Update

      • NZ has been released

      • IZ’s to be released on a rolling basis

    • Sandbox Maintenance Proposal

    • Resource Sharing Support Proposal

    • IZ/NZ Linking Jobs

    • Import Profiles/Normalization Rules/Validation Rules

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

  • St. Clair’s Mugs

  • [any other items?]

Parking Lot (optional)