2022-07-19 Meeting Agenda

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 and @Jmandal to prepare proposal by email to Cheryl regarding Briefing Note on LC Subject Terms to Suppress.
@Aura Hill to add Gobi Agreement item to agenda to continue discussion next week

Discussion Items

  • OCLS Page 1+ Service Proposal Overview (Virginia & Liana)

  • Subcommittee Chair Updates (Julie, Leigh, Dijana, Gordana, Jane)

  • OCLS Update (Virginia)

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

  • Trademark Briefing Note (Liana)

  • Mohawk/Niagara Onboarding has Begun (Liana)

  • GBC Delayed Primo VE Launch (Liana)

  • [any other items?]

 

Parking Lot (optional)