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2022-08-09 Meeting Agenda

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This meeting will focus on the discussion of the OCLS Service Proposal presentation.

Attendees

  1. John Ellis (Co-Chair)

  2. Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)

  3. Jane Burpee (Subcommittee Chair – Training/Communications/PR)

  4. Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)

  5. Gordana Vitez (Subcommittee Chair - Systems/Analytics/Data)

  6. Marnie Seal (Guest - CLO Executive)

  7. Catherine Davidson (Guest - CLO Executive)

  8. Virginia Roy (OCLS)

  9. Jana Purmalis (OCLS)

  10. Liana Giovando (Project Manager)

  11. Aura Hill (OCLS)

Regrets

  1. Jessica Bugorski (Co-Chair)

  2. Julie Mandal (Subcommittee Chair – User Experience)

  3. Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)

  5. Thomas Guignard (OCLS)

Action Items from Previous Meeting

  • vroy to send out OCLS Page 1+ Service Proposal Overview presentation for review by attendees.
    UPDATE: Updated presentation with links to updated service descriptions will be provided this week.- next meeting on Aug 9 dedicated to OCLS Services discussion
  • vroy to look at GOBI agreement to see if reference to union catalogue and get a legal perspective. And see what other consortiums have done. UPDATE: Deferred to next meeting
  • Aura Hill to have Lauren make website change to rotating selection of images.
  • Gordana Vitez will bring Page 1+ need for post Go Live Discussion Forum to CLO Executive to see reflection on CLO larger project for an improved platform.

Discussion Items

  • OCLS Service Proposal Presentation/Discussion
    [presentation to be sent by email]

Parking Lot (optional)

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