2022-08-02 Meeting Agenda
Attendees
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)
Liana Giovando (Project Manager)
Aura Hill (OCLS)
Regrets
Jessica Bugorski (Co-Chair)
Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)
Jana Purmalis (OCLS)
Virginia Roy (OCLS)
Thomas Guignard (OCLS)
Action Items from Previous Meeting
UPDATE: Proposal is ready - preparing to send out.
UPDATE: Moving service activities as discussed and also adding some estimated financial information.
Discussion Items
Subcommittee Chair Updates (Julie, Leigh, Dijana, Gordana, Jane)
OCLS Update (Liana)
CDI Indexing Update (Liana)
ExL Knowledge Acceleration Program (Liana)
http://page1plus.ca Image Choices (Aura)
Continued Discussion Forum Post Go-Live
Alma-D Working Group (Liana/Virginia)
Trademark Briefing Note (Liana)
Ex Libris Named Users Meeting Updates (Liana/Virginia)