2023-01-24 Meeting Agenda
- Lauren Rupert
- Jane Burpee
- Liana Giovando
Owned by Lauren Rupert
Invitees
Jane Burpee (Co-Chair)
John Ellis (Co-Chair)
Jessica Bugorski
Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)
Julie Mandal
Leigh Cunningham
Virginia Roy (OCLS)
Lauren Rupert (OCLS)
Stacey Boileau (OCLS)
Liana Giovando (Project Manager)
Regrets:
TBD
Action Items from Previous Meeting
Jess and Jane to follow up with CLO exec about status of Metadata Committee as well as question of endorsement of recommendations that came from the Page 1+ Subcommittees before the November 30th meeting and report back to Page Turners
@Liana Giovando and @Lauren Rupert to create a new Confluence Space for the Page Turners.
@Jess Bugorski to include an item for the new eResources committee to strike a small, temporary task force that will create a set of documents/ideas for best practices using Alma Acquisitions.
All committee members to bring ideas for projects/goals they would like to see the Page Turners accomplish in 2023.
Discussion Items
Committee Membership and Roles
Page Turner Priorities - Supporting Operations and the Business of Page 1+
Ex Libris Support Issue Escalation & Quarterly Meetings (deferred from last meeting)
OCLS Update
Alma Digital
Leganto
Rialto
Meeting Schedule - Weekly or at least every two weeks?
Page 1+ Check-In (deferred from last meeting)
MOU (Defer to next meeting)