2022-10-25 Meeting Agenda

Owned by Lauren Rupert
Last updated: Oct 25, 2022 by Liana Giovando
1 min read

Attendees

  1. Jessica Bugorski (Co-Chair)

  2. John Ellis (Co-Chair)

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

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

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

  6. Julie Mandal (Subcommittee Chair – User Experience)

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

  8. Virginia Roy (OCLS)

  9. Liana Giovando (Project Manager)

  10. Thomas Guignard (OCLS)

  11. Lauren Rupert (OCLS)

Regrets

TBD

Action Items from Previous Meeting

@Liana Giovando to reach out to MetCat/eRAcq/SAD Subcommittee Chairs to express the need for the Subcommittees to continue 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)

Discussion Items

  • Subcommittee Chair Updates

  • OCLS Update (Virginia)

  • Page 1+ Steering Committee

  • Major Projects and Planning