2021-09-28 Meeting Agenda
Attendees
Jessica Bugorski (Co-Chair)
John Ellis (Subcommittee Chair – Systems/Analytics/Data)
Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)
Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)
Jane Burpee (Subcommittee Chair – Training/Communications/PR)
Liana Giovando (Project Manager)
Virginia Roy (OCLS)
Thomas Guignard (OCLS)
Aura Hill (OCLS)
Jana Purmalis (OCLS)
Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)
Regrets
Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)
David Luinstra (Co-Chair)
Action Items
Discussion Items
Report on Meeting with Seneca
Status of “Cost of Ownership” information
Network Zone Implementation Strategy
Progress on “Generic” Group Migration Activity (Symphony Group starts on Wednesday, Sept 29)
Subcommittee Membership
Dorothy Gagnon removed from Discovery/Customer Service/Front End Subcommittee. - Rachel suggested that, “Unless others on the call have any staff recommendations from another college, I think we have enough subcommittee members/broad scope for representation.”
Is Sarah Gillard on the Systems Subcommittee? Pearl from GBC suggested we move Sarah from Systems to eResources/Acquisitions. Sara is ALSO on the Metadata/Cataloguing Subcommittee. Pearl sent this note: “Since Joy is already on the Systems subcommittee, I just thought it would be more practical to distribute their skills in this way. No problem if it’s not possible…it’s just a suggestion”
Request for a list of potential "alternates" for Subcommittee Members.
Schedule “Onsite” Ex Libris Workshop the week of March 14th (or Feb 28th is March Break?)
Subcommittee Chair Updates