Attendees

1. Jessica Bugorski (Co-Chair)

2. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

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

7. Virginia Roy (OCLS)

8. Liana Giovando (Project Manager)

9. Aura Hill (OCLS)

Regrets

1. Thomas Guignard (OCLS)

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

3. Jana Purmalis (OCLS)

4. John Ellis (Co-Chair)

Action Items from Previous Meeting

• 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
• 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. UPDATE: Deferred to next meeting

Discussion Items

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

• OCLS Update (Virginia) - incl. small group consultations

• Trademark Briefing Note (Liana)

• Ex Libris Named Users Meeting Updates (Liana/Virginia)

• OCLS Service Proposal Overview Presentation (Virginia)

• [any other items?]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

• Review https://clo-collaboration-spaces.atlassian.net/l/c/T88d1E7M