2022-06-23 Meeting Agenda
Attendees
Jessica Bugorski (Co-Chair)
John Ellis (Co-Chair)
Julie Mandal (Subcommittee Chair – User Experience)
Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)
Jane Burpee (Subcommittee Chair – Training/Communications/PR)
Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)
Gordana Vitez (Subcommittee Chair - Systems/Analytics/Data)
Virginia Roy (OCLS)
Liana Giovando (Project Manager)
Thomas Guignard (OCLS)
Regrets
Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)
Jana Purmalis (OCLS)
Aura Hill (OCLS)
Action Items from Previous Meeting
@Liana Giovando@Aura Hill to prepare communication for liaisons and directors and share with ISC about training expectations.
@Aura Hill to add launch communications and training plans to TCPR Communications Agenda
@Aura Hill to reschedule draft governance meetings as per the minutes.
@Aura Hill will create a placeholder ISC meeting for the new day/time, cancel 2 meetings and rebook the ISC meeting after July 5.
@Liana Giovando will confirm colleges can set their own renewal period and manually change the recall setting.
Discussion Items
Subcommittee Chair Updates
OCLS Update
Gobi Agreement for contributing records to the NZ (Dijana)
Contacts for Mohawk & Nigara News Release (Liana)
Parking Lot (optional)
Review Draft Risk Mitigation Plan
Review CLO Collaboration Space