2021-12-02 Meeting Agenda

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

  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) Aura Hill (OCLS)

  10. Jana Purmalis (OCLS)

Regrets

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

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

Action Items from Previous Meeting

@John Ellis will send Implementation Details document to his IT person and see if they think it’s a useful/accurate
@John Ellis@Jess Bugorski to chair the IT meeting today
@Aura Hill to cancel Dec. 23 & 30 meetings
@Aura Hill@Liana Giovando to finish survey and provide to Jane.
@Jane Burpee to send briefing note to ISC when complete.
@Aura Hill@Liana Giovando to add IT Details page/Project Plan/Reminder of Branding Survey to CLO Newsletter

Discussion Items