2022-09-20 Meeting Agenda

Owned by Aura Hill
Last updated: Sept 20, 2022 by Liana Giovando
1 min read

Attendees

  1. John Ellis (Co-Chair)

  2. Jessica Bugorski (Co-Chair)

  3. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

  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. Jana Purmalis (OCLS)

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

Action Items from Previous Meeting

@vroy and @Liana Giovando to determine a specific definition and confirmed discount with Ex Libris for those ‘light users’.
@vroy and @Liana Giovando to continue to work on bringing information between Ex Libris and the committee
@Leigh Cunningham (Unlicensed) to speak to the e-resources steering committee about the future of the subcommittees/what they are already doing and what they may need to do in the future

Discussion Items

  1. Subcommittee Chair Updates (Julie, Leigh, Dijana, Gordana, Jane)

    1. https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CIS/pages/311951361

  2. OCLS Update (Virginia)

  3. Draft Governance Proposal (to be confirmed)

  4. Rialto Update

  5. [any other items]

Parking Lot (optional)

  • Review Draft Risk Mitigation Plan

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