2022-03-31 Meeting Minutes

Attendees

  1. Jessica Bugorski (Co-Chair)

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

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

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

  5. Liana Giovando (Project Manager)

  6. Virginia Roy (OCLS)

  7. Thomas Guignard (OCLS)

  8. Aura Hill (OCLS)

  9. Jana Purmalis (OCLS)

  10. John Ellis (Co-Chair)

Regrets

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

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

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

Action Items

@Aura Hill to add LibGuide 2.0 (expanded version) to agenda in next week
@Liana Giovando / @Aura Hill to request CLO add tab for Alma & Primo Guide on CLO website.
@Liana Giovando to confirm with Ex Libris that the peer-to-peer model does not prohibit the use of Rapido or other ILL systems.
Everyone to review the Page Not Found - CLO Collaboration Space and bring questions to next meeting.

Discussion Items

Subcommittee Chair Updates

TCPR

  • Brand Name Directions and Visuals Update are scheduled for Monday, April 4th at 1pm.

    • Branding Working Group had a check-in meeting and discussed diverging groups. Some don’t want branding, some want very practical name, some want more conceptual name. Matt will cover what is branding and the purpose and benefit in the next presentation of options.

    • ISC and TCPR have been invited to the next presentation of new names with visuals on April 4; they can provide feedback via survey.

    • They also discussed decision-making process in case there’s a serious impasse, which is that the TCPR will making a recommendation to ISC for their final decision.

    • A Basic Alma & Primo Guide has been published and is available on Confluence.

    • ACTION ITEM: Liana/Aura to request CLO add tab for Alma & Primo Guide on CLO website.

Met/Cat

User Experience (UX)

  • The subcommittee has been renamed to User Experience (UX) from Discovery/Front End/Customer Service Subcommittee.

  • Review and approve Resource Sharing BN https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CIS/pages/473333772

  • DECISION: If it doesn’t prohibit us from using Rapido or other ILL systems, the ISC approves the https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CIS/pages/473333772.

  • ACTION ITEM: Liana to confirm with Ex Libris that the peer-to-peer model does not prohibit the use of Rapido or other ILL systems.

OCLS Update

Niagara has official signed the amendment to the Ex Libris contract and are officially part of the consortium. It is now the CLO19!

OCLS will be working on Syndetics contract management for consortium.

OCLS will be having an Alma Camp (OCLS only) to prepare them for impact on this workflows, working with Ex Libris to design a “comp” for workflows that need to happen at OCLS in NZ.

Leganto Demo - confirm topics and audience (Liana)

Jane Foo at Seneca is ready to give the presentation for the CLSP. She had topic suggestions:

  • How they got support from college leadership to pay for Leganto.

  • How the tool works and this is how faculty is engaged with using Leganto.

The ISC think the audience should be all library staff involved in CLSP. With a wider audience, the main part should be the second topic.

Alma Sandbox for LIT (Liana)

Liana is still waiting to hear from EXL rep if we can get a 3rd sandbox and if there will be a cost.

Privacy Risk Response Plan (Liana)

ACTION ITEM: Everyone to review the Page Not Found - CLO Collaboration Space and bring questions to next meeting.

Parking Lot (optional)