2022-02-10 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. Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)

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

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

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

  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)

Regrets

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

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@Jess Bugorski@John Ellis to work on starting list of names for internal stakeholders and determining categories/who to consult

Discussion Items

  • Subcommittee Chair Updates

  • OCLS Update

  • Planning for CLSP Governance after Go-live

  • Leganto Pricing to share with CLO Members

  • Soft-Launch Plan

  • Optional: Review Draft Risk Mitigation Plan