2021-12-16 Meeting Agenda
Attendees
Jessica Bugorski (Co-Chair)
John Ellis (Co-Chair)
Katherine Marceau (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)
Julie Mandal (Subcommittee Chair – Discovery/Customer Service/Front End)
Liana Giovando (Project Manager)
Virginia Roy (OCLS)
Thomas Guignard (OCLS) Aura Hill (OCLS)
Jana Purmalis (OCLS)
Regrets
Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)
Action Items from Previous Meeting
@Liana Giovando to set up meeting between Dijana, Leigh, Nicole, Holly, and Stacey about E-Resources Steering Committee in terms of changes to subcommittees.
@Liana Giovando to meet with Julie and update on Discovery Subcommittee activities.
@vroy@Jane Burpee to meet to discuss logistics for EOI as it will need to be issued by OCLS.
Discussion Items
Subcommittee Chair Updates
OCLS Update
[to be added]
Optional: Review Draft Risk Mitigation Plan