Attendees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

3. Julie Mandal (Subcommittee Chair – Discovery/Customer Service/Front End)

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

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

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

7. Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)

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

9. Liana Giovando (Project Manager)

10. Virginia Roy (OCLS)

11. Thomas Guignard (OCLS)

12. Aura Hill (OCLS)

13. Jana Purmalis (OCLS)

Regrets

TBD

Action Items from Previous Meeting

• Dijana Kladnjakovic will discuss Connexion tool in Met/Cat Subcommittee meeting today.
• Liana Giovando will set up meeting with Ex Libris to learn more about accrual accounting and what the impact is of this choice.
• Liana Giovando / vroy will gather more information from colleges on potential named users issues and discuss the issues further.

Discussion Items

• Subcommittee Chair Updates

• OCLS Update

• Update to include https://clo-collaboration-spaces.atlassian.net/l/c/8q8Umkab as part of Risk Mitigation Plan

  • Review risk rating (Medium)

  • Review process

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

• Review https://clo-collaboration-spaces.atlassian.net/l/c/T88d1E7M