2022-04-14 Meeting Agenda

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

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

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

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

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

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

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

  9. Liana Giovando (Project Manager)

  10. Virginia Roy (OCLS)

  11. Thomas Guignard (OCLS)

  12. Aura Hill (OCLS)

  13. Jana Purmalis (OCLS)

Regrets

TBD

Action Items from Previous Meeting

Everyone to consider the potential formalization of OCLS authority/management of Network Zone/upholding of standards, etc.
@Liana Giovando / @Aura Hill to request CLO add tab for Alma & Primo Guide on CLO website.

Discussion Items

  • Welcome Gordana!

  • Subcommittee Chair Updates

  • OCLS Update

  • 3rd Sandbox for LIT Students Approved! At this time it is set to be provisioned post-go live. Will this still work for us? (Liana)

  • Draft BN from eRAcq Subcommittee will be brought for discussion and approval on the 21st. (Liana)

  • Leganto (Liana)

    • Demo Scheduled with Seneca on Friday, May 6th

    • Should we support colleges using Curriculum Builder / Reading List Builder? If so, how?

    • Can/should we prepare a schedule for decisions and implementation so people know what to expect?

  • [new items]

Parking Lot (optional)