2022-04-14 E-Resources Meeting Agenda

Invitees

  • Leigh Cunningham (Chair), St. Lawrence College

  • Carol McNabb, Georgian College

  • Cheryl Wardell, Fleming College

  • Chris Woodley, Conestoga College

  • Cindy Rigg, Niagara College

  • Nicole Morgan, OCLS

  • Joanne Qin, St. Clair College

  • Laura Holton, Fanshawe College

  • Lindsay Bontje, Humber College

  • Mary Anne Reinhard, Algonquin

  • Sarah Gillard, George Brown

  • Aura Hill, PMO

  • Liana Giovando, PMO

Regrets

TBC

Action Items from Previous Meeting

Subcommittee members to test their resources on the spreadsheet. Add any ideas for instructions, tips, hints, etc. to https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CI/pages/466812950.
Liana, Nicole and Aura to work on creating Confluence page to capture testing results/issues.
Leigh to set up optional E-resources working group session on Wed at 11:15 to discuss issues with your testing. It is not necessary to do all testing, but would be great to have some results to report.

Discussion Items

  1. Welcome new member, Cindy Rigg from Niagara College!

  2. Subcommittee Chair Update (items from ISC)

  3. Review/Approve Briefing Note - https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CIS/pages/311656449

  4. Debrief of working group sessions to discuss testing

  5. Consider instructions and tests we can include for sections 3-4 of the Part 4: Testing Electronic Resources

  6. [New items?]

  7. Any other Business? (AoB)