2022-11-01 Meeting Agenda

Owned by Lauren Rupert
Last updated: Nov 01, 2022 by Liana Giovando
1 min read

Invitees

  1. Jessica Bugorski (Co-Chair)

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

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

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

  5. Julie Mandal (Subcommittee Chair – User Experience)

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

  7. Virginia Roy (OCLS)

  8. Liana Giovando (Project Manager)

  9. Thomas Guignard (OCLS)

  10. Lauren Rupert (OCLS)

Regrets

  1. John Ellis (Co-Chair)

Action Items from Previous Meeting

All Subcommittee Chairs to prepare a one-pager of recommendations for CLO on what roles and responsibilities of the Subcommittee need to be continued in the long-term for Page 1+ Governance. (Tentative due date of November 4th, however; this can be flexible)
@Liana Giovando to modify language and reframe sections of the Page Turner’s document for clarity
@Liana Giovando to extend the meeting series

Discussion Items

  • Subcommittee Chair Updates

  • OCLS Update (Virginia)

  • Page 1+ Steering Committee - Page Turners (Liana) [Ongoing - at least till November 30th]

  • Major Projects and Planning [Ongoing item]