Invitees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

3. Virginia Roy (OCLS)

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

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

6. Julie Mandal (Subcommittee Chair – User Experience)

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

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

9. Liana Giovando (Project Manager)

10. Thomas Guignard (OCLS)

11. Lauren Rupert (OCLS)

Regrets

• TBD

Action Items from Previous Meeting

• @everyone please review and make all comments on the recommendations by the next Steering Committee meeting, this will provide us ample time to make changes before November 30th.
• John Ellis and Jess Bugorski to review these recommendation pages.
• A list be provided to Liana Giovando of possible active Page Turner members going forwards
• John Ellis , Jess Bugorski and Liana Giovando to continue working on the roles and members list for the Page Turners offline and bring the information back for review at the next steering committee meeting
• Jess Bugorski to re-canvas the group once there is more defined documentation, establish who is interested in participating in the Page Turners, what the new space might look like, etc.

Discussion Items

• Subcommittee Chair Updates

• Draft Subcommittee Recommendations for CLO

• OCLS Update (Virginia)

• Page 1+ Steering Committee - Page Turners (Liana) [Ongoing - at least till November 30th]

• Major Projects and Planning [Ongoing item]