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

• Everyone to review https://clo-collaboration-spaces.atlassian.net/l/cp/PXea7i74 and bring any questions/feedback to Sept 27 meeting.

Discussion Items

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

   1. Briefing Note NN - Management of Alma & Primo VE Sandboxes

2. OCLS Update (Virginia)

3. Draft Governance Proposal (All)

4. [any other items]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

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