2021-10-26 Meeting Agenda

Owned by Aura Hill
Last updated: Nov 10, 2021 by Liana Giovando
1 min read

Attendees

  1. Jessica Bugorski (Co-Chair)

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

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

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

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

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

  7. Liana Giovando (Project Manager)

  8. Virginia Roy (OCLS)

  9. Thomas Guignard (OCLS)

  10. Aura Hill (OCLS)

  11. Jana Purmalis (OCLS)

Regrets

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

Action Items from Previous Meeting

@Liana Giovando to acquire further details on Ex Libris “Onsite” Workshop curriculum and intended audience.
@Jess Bugorski to reach out to Colin Fitzsimmons to get insight on how best to reach out and frame CLSP implementation for registrar audience (CRALO).
@Aura Hill Create confluence page with table for higher education groups to consider for communication about the CLSP Implementation
Everyone to identify groups that they think should be informed as above and email to Aura or update page
@Liana Giovando@Aura Hill to create a communication on status of data extract validation.

Note: Action Items also on Strike Contingency Document page.

Discussion Items

  • Subcommittee Chair Updates

  • Strike Contingency Document review (Jane)

  • General (other than Strike) Risk Mitigation Plan (Liana)

  • Project Funding Plan (Virginia)

  • Network Zone CNAME