2022-01-20 Meeting Agenda

Owned by Aura Hill
Last updated: Feb 24, 2022 by Liana Giovando
1 min read

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

  6. Julie Mandal (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)

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

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

Regrets

TBC

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.
@Jess Bugorski to add a note to W2R messaging to reach out to PMO with concerns, send draft to Jane and John for final approval and send to CLO18 today.
@Jess Bugorski to provide @Aura Hill with updated College Liaison Contact List including Management contact info for colleges that have Faculty Librarians in the position of a College Liaison.

Discussion Items

  • Subcommittee Chair Updates (All)

  • OCLS Update (Virginia)

  • IT Meeting Schedule Reminder (Liana)

  • Seneca & Loyalist Participation Update (Liana)

  • Optional: Review Draft Risk Mitigation Plan