2022-10-18 Meeting Agenda

Owned by Liana Giovando
Last updated: Oct 18, 2022
1 min read

Attendees

  1. John Ellis (Co-Chair)

  2. Jessica Bugorski (Co-Chair)

  3. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

  7. Virginia Roy (OCLS)

  8. Liana Giovando (Project Manager)

  9. Thomas Guignard (OCLS)

Regrets

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

Action Items from Previous Meeting

Liana to prepare draft of Page 1+ related activities, responsibilities, roles and skills required for newly envisioned Page 1+ Steering Committee.

Discussion Items

  1. Subcommittee Chair Updates

  2. OCLS Update (Virginia)

  3. Subcommittee Chair reports to CLO with recommendations for important activities, roles and responsibilities that need to be continued

  4. Page 1+ Steering Committee (Page Turners) TORs: Draft Page 1+ Committee and Working Group Structure Post-Go-Live | Page 1+ Steering Committee (Page Turners)

  5. Project/Working Group Planning

    1. Alma Digital

    2. Resource Sharing

  6. [any other items]