2022-03-17 Meeting Agenda
Attendees
Jessica Bugorski (Co-Chair)
John Ellis (Co-Chair)
Julie Mandal (Subcommittee Chair – Discovery/Customer Service/Front End)
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
Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)
Jane Burpee (Subcommittee Chair – Training/Communications/PR)
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 will reach out to Joy at Seneca to arrange a basic Leganto demo.
@Liana Giovando@Aura Hill to add privacy breaches to risk mitigation plan.
Discussion Items
Subcommittee Chair Updates
OCLS Update
Accrual Accounting? (Liana)
[new items]