Invitees

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

2. Stacey Boileau (Co-Chair), OCLS

3. Mellissa Forget, St. Clair College

4. Mary-Margaret Mirtsos, Centennial College

5. Tiffany Millar, Confederation College

6. Carrie Cousineau, St. Lawrence College

7. Najeeb Ahmed, Humber College

8. Susan Lee, Conestoga College

9. Kent Reynolds, Niagara College

10. Sarah Gillard, George Brown College

11. Rosina Leung, Seneca College

12. Irene Sillius, Sheridan College

13. Angela Ashton, Lambton College

14. Kathleen Lindsay, Georgian College

15. Katie Lai, Algonquin College

16. Venessa Koch, Mohawk College

17. Danielle Emon, Consultant

18. Liana Giovando, OCLS

19. Aura Hill, OCLS

20. Lauren Rupert, Consultant (Guest)

Regrets

• TBD

Action Items from Previous Meeting

• Kathleen Lindsay to present a Bookwhere “How-To”/demonstration at the next subcommittee meeting (09/21)
• Lauren Rupert to change the language of “See MARC Standards?” to “Consult MARC Standards” and provide links to the relevant standards page.
• Lauren Rupert to complete the “Audio-CD” and “Audiobook” sections

Discussion Items

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

2. Walk-Through tour of Bookwhere (Kathleen Lindsay)

3. Record Templates questions (Stacey)

   1. 001/003 is not required when originally cataloguing and should not be included in Print Book Template or AudioBook or Streamed Video?

   2. 035 OCLC change from REQUIRED to RECOMMENDED? Instructions for an originally catalogued matchpoint?

   3. For 1XX, 6XX fields and 7XX fields do you want all fields or do you want the most used with instruction to see the guide?

4. Review Draft Resource Management (Cataloguing & Acquisitions) Workflows

5. Discuss Management and Roles withing Shared Page 1+ Workflows

6. NZ/IZ Linking (draft is currently under review by Ex Libris Tier 2 support.)

7. Any other business?