2021-09-07 Meeting Agenda

Attendees

  1. Jessica Bugorski (Co-Chair)

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

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

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

  5. Liana Giovando (Project Manager)

  6. Thomas Guignard (OCLS)

  7. Virginia Roy (OCLS)

Regrets

  1. David Luinstra (Co-Chair)

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

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

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

  5. Jana Purmalis (OCLS)

Action Items from Previous Meeting

All Committee members to review Draft ISC Terms of Reference with a focus on Decision-making. We will confirm final version Sept. 7th.
David to take “Collaboration Success Stories” idea for OLA Super Conference presentation back to CLO exec.
@Liana Giovando to consider proposal for submission to OLA Super Conference
@Liana Giovando to prepare agenda to share with CLO18 by Sept. 8th.

Discussion Items