2022-11-15 Meeting Agenda

Owned by Lauren Rupert
Last updated: Nov 15, 2022 by John Ellis
1 min read

Invitees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

  3. Virginia Roy (OCLS)

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

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

  6. Julie Mandal (Subcommittee Chair – User Experience)

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

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

  9. Liana Giovando (Project Manager)

  10. Thomas Guignard (OCLS)

  11. Lauren Rupert (OCLS)

Regrets

  • TBD

Action Items from Previous Meeting

@everyone please review and make all comments on the recommendations by the next Steering Committee meeting, this will provide us ample time to make changes before November 30th.
@John Ellis and @Jess Bugorski to review these recommendation pages.
A list be provided to @Liana Giovando of possible active Page Turner members going forwards
@John Ellis , @Jess Bugorski and @Liana Giovando to continue working on the roles and members list for the Page Turners offline and bring the information back for review at the next steering committee meeting
@Jess Bugorski to re-canvas the group once there is more defined documentation, establish who is interested in participating in the Page Turners, what the new space might look like, etc.

Discussion Items

  • Subcommittee Chair Updates

  • Draft Subcommittee Recommendations for CLO

  • OCLS Update (Virginia)

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

  • Major Projects and Planning [Ongoing item]