Attendees

1. Julie Mandal (Chair), Conestoga College

2. Lisa DiBarbora, Humber College

3. Holly Sarvari, OCLS

4. Geoff Brown, Niagara College

5. Jennifer Floyd, Sault College

6. Louis Lacelle, La Cité

7. Travis Winwood, Algonquin College

8. Shannon Arsenault, Northern College

9. Stephanie Black, Lambton College

10. Tiffany Millar, Confederation College

11. Liana Giovando, OCLS

12. Aura Hill, OCLS

13. Lauren Rupert, OCLS Consultant

Regrets

TBD

Action Items from Previous Meeting

• Tiffany.Miller (Unlicensed) to propose the initial 5 terms to be suppressed and email to the subcommittee members.
• Jmandal to create a “disclaimer” note for the draft of suppressed terms clarifying that these are not necessarily the “most important”, that are simply 5 terms that we decided to start with
• Liana Giovando to follow up with Liz at OCLS for a service proposal concerning resource sharing
• @Everyone to review the “Permitted Use Service Proposal” that will be sent out by email and respond to Holly with any feedback

Discussion Items

1. Update from Implementation Steering Committee

2. Review Permitted Use Service Proposal

3. Any other items

Parking Lot Items

1. ILL Survey

2. Discovery Working Group? - a group to guide colleges through decisions related to Primo that will help facilitate user access to resources and ease library staff decision making fatigue.