Attendees

1. Jessica Bugorski (Co-Chair) 

2. David Luinstra (Co-Chair)

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

4. Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)

5. John Ellis (Subcommittee Chair – Systems/Analytics/Data)

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

7. Liana Giovando (Project Manager)

8. Virginia Roy (OCLS)

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

Regrets

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

2. Thomas Guignard (OCLS)

Action Items

• Liana Giovando to complete Briefing Note fallible form including examples and suggested word counts.
• VR to prepare update to CLO18 on the status of the agreement and the project.
• All committee members to add comments/feedback to Introducing the CLSP with particular attention to the Guiding Principles
• All committee members to add comments/feedback to Committee Guidelines
• All committee members to study the Early Learning and Recommendations materials and encourage Subcommittee members to do the same.

Discussion Items

• SaaS Agreement Update

• Updates from Subcommittee Chairs

• Confirm “Guiding Principles” in the Introducing the CLSP section Introducing the CLSP

• Confirm Decision Making Framework in Committee Guidelines Decision Making Framework Draft

• PMO News - Aura Hill is our new CLSP Project and Communications Administrator!