2022-08-16 Meeting Agenda

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

  6. Gordana Vitez (Subcommittee Chair - Systems/Analytics/Data)

  7. Virginia Roy (OCLS)

  8. Liana Giovando (Project Manager)

  9. Aura Hill (OCLS)

Regrets

  1. Thomas Guignard (OCLS)

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

  3. Jana Purmalis (OCLS)

  4. John Ellis (Co-Chair)

Action Items from Previous Meeting

@vroy to look at GOBI agreement to see if reference to union catalogue and get a legal perspective. And see what other consortiums have done. UPDATE: Deferred to next meeting
@Gordana Vitez will bring Page 1+ need for post Go Live Discussion Forum to CLO Executive to see reflection on CLO larger project for an improved platform. UPDATE: Deferred to next meeting

Discussion Items

  • Subcommittee Chair Updates (Julie, Leigh, Dijana, Gordana, Jane)

  • OCLS Update (Virginia) - incl. small group consultations

  • Trademark Briefing Note (Liana)

  • Ex Libris Named Users Meeting Updates (Liana/Virginia)

  • OCLS Service Proposal Overview Presentation (Virginia)

  • [any other items?]

Parking Lot (optional)