2021-12-16 Meeting Agenda

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

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

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

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

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

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

  8. Liana Giovando (Project Manager)

  9. Virginia Roy (OCLS)

  10. Thomas Guignard (OCLS) Aura Hill (OCLS)

  11. Jana Purmalis (OCLS)

Regrets

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

Action Items from Previous Meeting

@Liana Giovando to set up meeting between Dijana, Leigh, Nicole, Holly, and Stacey about E-Resources Steering Committee in terms of changes to subcommittees.
@Liana Giovando to meet with Julie and update on Discovery Subcommittee activities.
@vroy@Jane Burpee to meet to discuss logistics for EOI as it will need to be issued by OCLS.

Discussion Items