2021-08-24 Meeting Agenda

Owned by Liana Giovando
Last updated: Aug 26, 2021
1 min read

Attendees

  1. Jessica Bugorski (Co-Chair) 

  2. David Luinstra (Co-Chair)

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

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

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

  6. Liana Giovando (Project Manager)

  7. Virginia Roy (OCLS)

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

Regrets

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

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

  3. Thomas Guignard (OCLS)

Action Items

@Liana Giovando to complete Briefing Note fallible form including examples and suggested word counts.
VR to prepare update to CLO18 on the status of the agreement and the project.
All committee members to add comments/feedback to https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CI/pages/77201440 with particular attention to the Guiding Principles
All committee members to study the https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CI/pages/86802468 materials and encourage Subcommittee members to do the same.

 

Discussion Items