Attendees
John Ellis (Subcommittee Chair – Systems/Analytics/Data)
Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)
Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)
Jane Burpee (Subcommittee Chair – Training/Communications/PR)
Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)
Liana Giovando (Project Manager)
Virginia Roy (OCLS)
Thomas Guignard (OCLS)
Aura Hill (OCLS)
Jana Purmalis (OCLS)
Regrets
Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)
Jessica Bugorski (ISC Chair)
Action Items
- Jess Bugorski to reach out to Colin Fitzsimmons to get insight on how best to reach out and frame CLSP implementation for registrar audience (CRALO).
- Aura Hill Create confluence page with table for higher education groups to consider for communication about the CLSP Implementation
- Everyone to identify groups that they think should be informed as above and email to Aura or update page
- Liana GiovandoAura Hill to create a communication on status of data extract validation.
Discussion Items
OCCCIO (Ontario College Council of Chief Information Officers) Meeting Debrief
John, Virginia and Liana gave short presentation on CLSP Implementation, last presentation was in April
Gave project overview, addressed IT sked for their support, gave more details
OCCCIO recommended reaching out to Committee of Registrars, Admissions and Liaison Officers Members – CRALO – Committee of Registrars, Admissions & Liaison Officers of Ontario as they may have concerns about student data needs for CLSP implementation
ACTION ITEM: Jess reach out to Colin Fitzsimmons to get insight on how best to reach out and frame CLSP implementation for registrar audience. Considering a memo/short presentation. Looking for
Keeping all bodies related to higher education in Ontario informed about the CLSP implementation as appropriate.
ACTION ITEM: Aura to create confluence page with table
ACTION ITEM: Everyone to identify groups that they think should be informed about the project and email to Aura or update page
Identified so far: CoP, CCVPS, CCVPA, CUCCCIO, CRALO, ASCC (Finance and admin)
Subcommittee Chair Updates
TCPR: notify ISC about decision on listservs
TCPR will replace SIRSI listservs with new/updated listserv for launch
Study Groups launched - first one this Wednesday
Working on article for OCLS newsletter
Developing a training checklist for staff involved in implementation; PMO will not collect that data
Working on training options for non-implementation staff
PR Branding survey in progress
Discovery/Front End/Customer Service: Resource Sharing proposal for CLO
Item is on agenda for next meeting for further discussion and next steps
Need some background and research before taking to CLO
Cheryl Wardell is going Amigos conference on resource sharing and will share any material related to physical resource sharing
Cataloguing/Metadata
Migration Approach decision to be made soon
Preparing Briefing Note - Network Zone Requirements
Seneca and Loyalist to share material with E-Resources Subcommittee on mapping
E-Resources/Acquisitions
Discussion on managing electronic collections that are not in the Community Zone.
Working on identifying what collections & material are not in the Community Zone
Systems/Data/Analytics
Published a tip sheet to assist with Third Party Integration Form completion
Working on recommendations for Patron Files
Data Extract Update
OCLS pretty much completed extracts, doing validation for data extracts
Cataloguing/Metadata Subcommittee working on a cheat sheet to help them complete Mapping and Migration forms.
Acquisitions data (orders, invoices, funds): Talking with another institution to see a solution can be identified to export data. Validation is a priority and needs to be finished first. This only applies to 3 colleges.
ACTION ITEM: Liana and Aura to create a communication on status of data extract validation.
Systems Subcommittee Chair Proposals
Need new chair of Systems subcommittee, also will be a member of ISC.
ACTION ITEM: John to approach proposed candidate.
Strike contingency document review
See /wiki/spaces/CI/pages/284655635 for minutes and action items.