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2022-08-10 Met/Cat Meeting Agenda [Draft]

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Attendees

  1. Dijana Kladnjakovic (Co-Chair), Humber College

  2. Najeeb Ahmed, Humber College

  3. Mellissa Forget, St. Clair College

  4. Kent Reynolds, Niagara College

  5. Mary-Margaret Mirtsos, Centennial College

  6. Carrie Cousineau, St. Lawrence College

  7. Sarah Gillard, George Brown College

  8. Rosina Leung, Seneca College

  9. Angela Ashton, Lambton College

  10. Katie Lai, Algonquin College

  11. Danielle Emon, Consultant

  12. Liana Giovando, OCLS

  13. Aura Hill, OCLS

  14. Lauren Rupert, Consultant (Guest)

Regrets

  1. Stacey Boileau (Co-Chair), OCLS

  2. Tiffany Millar, Confederation College

  3. Irene Sillius, Sheridan College

  4. Susan Lee, Conestoga College

Action Items from Previous Meeting

Discussion Items

  1. Subcommittee Chair Update from Implementation Steering Committee (Dijana/Liana)

  2. Discuss and Confirm NZ Decisions /wiki/spaces/CI/pages/594051154

    1. these will be used to draft shared Page 1+ workflows (Danielle/Liana)

  3. Begin Review of Draft Workflows Technical Services Workflows

    1. look for errors/omissions

    2. consider scenarios in your libraries that are not covered by these draft workflows

    3. eventually - consider a process for maintaining and adding new workflows.

  4. CLO Metadata Toolkit (different name?)

    1. Discuss and approve format

    2. Discuss and approve review process (Working Group?/Weekly Check-ins?)

  5. Any other business

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