2021-09-14 Meeting Agenda

Owned by Liana Giovando
Last updated: Oct 20, 2021 by Aura Hill
1 min read

Attendees

  1. David Luinstra (Co-Chair)

  2. Jessica Bugorski (Co-Chair)

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

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

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

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

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

  8. Liana Giovando (Project Manager)

  9. Thomas Guignard (OCLS)

  10. Virginia Roy (OCLS)

  11. Jana Purmalis (OCLS)

Regrets

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

Action Items From Previous Meeting

@Liana Giovando to send email to absent ISC members to gather approval on final ToRs.
@Liana Giovando to schedule CLO18 Update Debrief for ISC 12:30-1pm on Sept. 15th
Dijana to add communication with eResources and Acquisitions Subcommittee as an agenda item for discussion by the eResource Steering Committee.
@Liana Giovando to work with Jane on composing draft press release re execution of contract and selected vendor.
@Aura Hill Aura to set up Doodle Poll to schedule new regular weekly ISC meetings.
@Liana Giovando to consider proposal for submission to OLA Super Conference

Discussion Items

  • Welcome Aura!

  • Onboarding Overview sessions with Ex Libris (Sept 16th and 21st)

  • Updates from Subcommittee Chairs

  • Sharing announcement with CLO, OCUL and CARL - If asked, is the ISC willing to participate in an Ex Libris Press Release and can they quote David and Jess?

  • CLO18 Update Presentation - would David or Jess like to deliver the slides we have prepared?

  • AmigosNow Conference on “Facing the Future of Resource Sharing” : Does is interest Leigh Cunningham (eResources and Acquisitions)?

  • Regular communication/updates for OCCIO and CCVPS

  • New time for weekly ISC Meetings