2022-01-13 Meeting Agenda

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

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

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

  5. Julie Mandal (Subcommittee Chair – Discovery/Customer Service/Front End)

  6. Liana Giovando (Project Manager)

  7. Virginia Roy (OCLS)

  8. Thomas Guignard (OCLS)

  9. Jana Purmalis (OCLS)

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

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

Regrets

  1. Aura Hill (OCLS)

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

Action Items from Previous Meeting

@Liana Giovando to set up meeting between Dijana, Leigh, Nicole and Stacey about E-Resources Steering Committee in terms of overlapping topics for subcommittees.
@Jane Burpee to talk with Katherine about Francophone representative for CLSP Branding Proposal Review Committee
@Aura Hill to reschedule meeting time by sending out a Doodle poll due to a change in her schedule.

Discussion Items

  • Subcommittee Chair Updates (All)

  • OCLS Update (Virginia)

  • W2R messaging (Jess and Jane)

  • Support for colleges with strike impact (Liana)

  • CLO Membership Meeting - Feb 1st (Liana)

  • Optional: Review Draft Risk Mitigation Plan