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)

11. Aura Hill (OCLS)

Regrets

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

2. Jana Purmalis (OCLS)

Action Items from Previous Meeting

Discussion Items

• New Meeting Day & Time

  • Wednesdays 11am-12pm OR Tuesdays 11:30am-12:30pm

• Subcommittee Chair Updates

• OCLS Update

• Celebration allotment per college (Liana)

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

• Resource Sharing https://clo-collaboration-spaces.atlassian.net/l/c/N7ghmH1r - cont’d

• Page1+ Steering Committee Model https://clo-collaboration-spaces.atlassian.net/l/c/uziGGWGe

• [new items?]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

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