Invitees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

3. Virginia Roy (OCLS)

4. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

• Jess Bugorski to resend email confirming people's interest to participate. Confirming roles.
• Liana Giovando to export documents from Confluence and send to John Ellis and Jess Bugorski
• John Ellis or Jess Bugorski to submit the finalized/approved briefing notes to Marnie
• Liana Giovando to change phrasing from “activities” to “accomplishments” to reflect that these instances are completed work of subcommittees. And to also change “Reflections” to “Recommendations”

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]