2022-11-08 Meeting Agenda
- Lauren Rupert
- Liana Giovando
Owned by Lauren Rupert
Invitees
Jessica Bugorski (Co-Chair)
John Ellis (Co-Chair)
Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)
Gordana Vitez (Subcommittee Chair - Systems/Analytics/Data)
Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)
Julie Mandal (Subcommittee Chair – User Experience)
Jane Burpee (Subcommittee Chair – Training/Communications/PR)
Virginia Roy (OCLS)
Liana Giovando (Project Manager)
Thomas Guignard (OCLS)
Lauren Rupert (OCLS)
Regrets
TBD
Action Items from Previous Meeting
All Subcommittee Chairs to prepare a one-pager of recommendations for CLO on what roles and responsibilities of the Subcommittee need to be continued in the long-term for Page 1+ Governance. (Tentative due date of November 4th, however; this can be flexible)
@Jess Bugorski and @John Ellis to canvas people's intentions going forward to establish - this will help us establish membership steps
@vroy and @Liana Giovando to investigate if OCLS will be doing Network Zone purchasing for the colleges
Discussion Items
Subcommittee Chair Updates
Subcommittee Chair Intentions to Serve on New Committee
Draft Subcommittee Recommendations for CLO
OCLS Update (Virginia)
Page 1+ Steering Committee - Page Turners (Liana) [Ongoing - at least till November 30th]
Major Projects and Planning [Ongoing item]