Attendees

1. Jessica Bugorski (Co-Chair) 

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

3. Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)

4. John Ellis (Subcommittee Chair – Systems/Analytics/Data)

5. Liana Giovando (Project Manager)

6. Thomas Guignard (OCLS)

Regrets

1. David Luinstra (Co-Chair)

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

3. Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)

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

5. Virginia Roy (OCLS)

Action Items

Discussion Items

SaaS Agreement Update

A summary of issues has been shared in a Word document by email. This summary includes issues that have been resolved and issues that are still outstanding.

Updates from Subcommittee Chairs

• E-Resources and Acquisitions Subcommittee

  • One member of the committee (donna.walsh@sheridancollege.ca) has asked to be replaced by Emma.Shaw@sheridancollege.ca. Sheridan is pretty well represented on the subcommittee and there may be enough people in the group, so it will be Leigh’s decision if needed in the future to replace the member.

  • Members finding it difficult to get through the training without a sandbox environment to get their feet wet in.

  • Meeting every three weeks

Signed Participation MOU’s

All complete and signed!!!!

Review of Committee Guidelines and Introducing the CLSP sections

• Committee Guidelines / Introducing Page 1+ Implementation Project

ACTION ITEM: All to review and add comments to the Committee Guidelines and the Introducing the CLSP sections of our collaborative site.