2022-03-10 Meeting Agenda

Owned by Aura Hill
Last updated: Mar 14, 2022 by Liana Giovando
1 min read

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

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

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

  5. Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)

  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)

Regrets

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

Action Items from Previous Meeting

PENDING @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@Aura Hill to add privacy breaches to risk mitigation plan
@Liana Giovando to ask Ex Libris for quote for LIT student sandbox.

Discussion Items

  • Subcommittee Chair Updates

  • OCLS Update

  • Seneca’s Leganto Demonstration

  • Alma D Demo

  • Resource Sharing (Peer-to-Peer v. Fulfillment Network)

  • [new items]

Parking Lot (optional)