2022-02-24 Meeting Agenda

Owned by Aura Hill
Last updated: Apr 28, 2022 by vroy
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. Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)

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

  8. Liana Giovando (Project Manager)

  9. Virginia Roy (OCLS)

  10. Thomas Guignard (OCLS)

  11. Aura Hill (OCLS)

  12. Jana Purmalis (OCLS)

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

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.
@Liana Giovando@vroy@Jess Bugorski@Jane Burpee volunteer to work on governance proposal. Jane to invite Liana and Virginia to meeting with Catherine.
@Aura Hill add Mohawk/Niagara implementation costs to agenda for next week.
@vroy to provide more information about the costs related to the addition of 2 colleges.

Discussion Items

  • Subcommittee Chair Updates

  • OCLS Update

  • Mohawk and Niagara Implementation Costs (Virginia)

  • Incorrectly Redacted File (Liana)

  • [new items]

  • Optional: Review Draft Risk Mitigation Plan

    • Results of union vote on offer