Attendees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

3. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

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

8. Liana Giovando (Project Manager)

9. Thomas Guignard (OCLS)

10. Aura Hill (OCLS)

Regrets

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

2. Jana Purmalis (OCLS)

3. Virginia Roy (OCLS)

Action Items from Previous Meeting

Discussion Items

• Welcome Gordana!

• Subcommittee Chair Updates

  • MetCat Briefing Note: https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CI/pages/546144399/Connexion+Subscription+Briefing+Note

• OCLS Update

  • Service Proposals

  • Trademark Update

• Page1+ Steering Committee Model

• Resource Sharing

• ISC Member Vacation Plans https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CI/pages/544866307

• New Meeting Day & Time

• [new items?]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

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