2022-06-23 Meeting Agenda

Owned by Aura Hill
Last updated: Jun 22, 2022
1 min read

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

  3. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

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

  8. Virginia Roy (OCLS)

  9. Liana Giovando (Project Manager)

  10. Thomas Guignard (OCLS)

Regrets

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

  2. Jana Purmalis (OCLS)

  3. Aura Hill (OCLS)

Action Items from Previous Meeting

@Liana Giovando@Aura Hill to prepare communication for liaisons and directors and share with ISC about training expectations.
@Aura Hill to add launch communications and training plans to TCPR Communications Agenda
@Aura Hill to reschedule draft governance meetings as per the minutes.
@Aura Hill will create a placeholder ISC meeting for the new day/time, cancel 2 meetings and rebook the ISC meeting after July 5.
@Liana Giovando will confirm colleges can set their own renewal period and manually change the recall setting.

Discussion Items

  • Subcommittee Chair Updates

  • OCLS Update

  • Gobi Agreement for contributing records to the NZ (Dijana)

  • Contacts for Mohawk & Nigara News Release (Liana)

Parking Lot (optional)