2022-02-10 E-Resources Meeting Agenda

Invitees

  • Leigh Cunningham (Chair), St. Lawrence College

  • Carol McNabb, Georgian College

  • Cheryl Wardell, Fleming College

  • Chris Woodley, Conestoga College

  • Nicole Morgan, OCLS

  • Joanne Qin, St. Clair College

  • Laura Holton, Fanshawe College

  • Lindsay Bontje, Humber College

  • Mary Anne Reinhard, Algonquin

  • Sarah Gillard, George Brown

  • Aura Hill, PMO

  • Liana Giovando, PMO

Regrets

  • Lindsay Bontje, Humber College

Action Items from Previous Meeting

Everyone to consider the two approaches under E-Resources Not in the Community Zone Briefing Note Strategy Consideration and be prepared to discuss in the next meeting.
@Nicole Morgan will update on OCLS strategy next meeting; @Aura Hill will add to the agenda
@Leigh Cunningham (Unlicensed) to invite Cheryl to do Resource Sharing presentation at next meeting

Discussion Items

  1. Subcommittee Chair Update (items from ISC)

  2. Resource Sharing Presentation (Amigos Conference) - Cheryl Wardell

  3. OCLS strategy update (Nicole Morgan)

  4. Mapping ERMA subscriptions and Alma collections document (Nicole/Liana)

  5. Briefing Note Strategy Discussion - all

  6. Any other Business? (AoB)