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

• Everyone to consider the potential formalization of OCLS authority/management of Network Zone/upholding of standards, etc.
• Liana Giovando / Aura Hill to request CLO add tab for Alma & Primo Guide on CLO website.

Discussion Items

• Subcommittee Chair Updates

• OCLS Update

• 3rd Sandbox for LIT Students Approved! At this time it is set to be provisioned post-go live. Will this still work for us? (Liana)

• Draft BN from eRAcq Subcommittee will be brought for discussion and approval on the 21st. (Liana)

• Leganto Demo Scheduled (Liana) - Should we support colleges using Reading List Builder? If so, how?

• [new items]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

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