Attendees

Jessica Bugorski (Co-Chair)
John Ellis (Co-Chair)
Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)
Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)
Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)
Liana Giovando (Project Manager)
Virginia Roy (OCLS)
Thomas Guignard (OCLS)
Aura Hill (OCLS)
Jana Purmalis (OCLS)

Regrets

Jane Burpee (Subcommittee Chair – Training/Communications/PR)
Julie Mandal (Subcommittee Chair – Discovery/Customer Service/Front End)
Stacey Boileau (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.

ONGOING @Liana Giovando@vroy@Jessica Bugorski@Jane Burpee volunteer to work on governance proposal. Jane to invite Liana and Virginia to meeting with Catherine.

@Liana Giovando to create briefing note for covering Mohawk and Niagara implementation costs and circulation for approval via email.

@Liana Giovando@Aura Hill to add privacy breaches to risk mitigation plan

Discussion Items

Subcommittee Chair Updates
OCLS Update
Alma Admin/SSO Access for OCLS Staff
Alma Sandbox Instance for LIT students
[new items]
Optional: Review Draft Risk Mitigation Plan
- Results of union vote on offer

CLSP Implementation

2022-03-03 Meeting Agenda

Analytics

Attendees

Regrets

Action Items from Previous Meeting

Discussion Items

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