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

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