Attendees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

3. Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)

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

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

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

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

8. Liana Giovando (Project Manager)

9. Virginia Roy (OCLS)

10. Aura Hill (OCLS)

11. Jana Purmalis (OCLS)

Regrets

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

2. Thomas Guignard (OCLS) [will join if access available]

Action Items from Previous Meeting

Discussion Items

• Subcommittee Chair Updates

• Review Implementation Details for College IT Departments (Liana)

  • Implementation Details for College IT Departments - CLSP Implementation - CLO Collaboration Space - we have two concerns - 1. they take too much stock in our proposed time estimates vs. 2. they are put off by our suggestion of the time estimate.

• Prepare info for IT conversations so they can clearly identify scope of the project and walk away from the meeting with confidence.

• Review draft TCPR Briefing Note

• Holiday Schedule (Cancel ISC meetings Dec. 23rd. and Dec 30th)?

• Review Draft Risk Mitigation Plan