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2022-07-12 Meeting Agenda

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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

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

  • [any other items?]

Parking Lot (optional)

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