2022-05-19 Meeting Agenda

Owned by Liana Giovando
Last updated: May 19, 2022
1 min read

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

  3. Julie Mandal (Subcommittee Chair – User Experience)

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

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

  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)

Regrets

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

  2. Jana Purmalis (OCLS)

Action Items from Previous Meeting

@vroy to work with the PMO, Dijana and OCLS to create a high-level document that would describe that would formalize OCLS’s role and responsibility and circulate to ISC.
Update: Virginia will have progress update next week. May need to go to CLO AGM.
@Liana Giovando will reach out to Patricia Buckley for info about list of suppressed term for UX Subcommittee.
@Liana Giovando@Aura Hill@Lauren Rupert to follow up on gathering information from EDS colleges and potential guidance/communication.
@Liana Giovando@Aura Hill create space for colleges to share their EDI statements.

Discussion Items

  • Subcommittee Chair Updates

  • OCLS Update

  • Rescheduling ISC Meetings

  • Collaborative Futures and Page1+ - June 20th

  • [new items?]

Parking Lot (optional)