Attendees

1. John Ellis (Co-Chair)

2. Jessica Bugorski (Co-Chair)

3. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

7. Virginia Roy (OCLS)

8. Liana Giovando (Project Manager)

9. Thomas Guignard (OCLS)

Regrets

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

Action Items from Previous Meeting

• Liana to prepare draft of Page 1+ related activities, responsibilities, roles and skills required for newly envisioned Page 1+ Steering Committee.

Discussion Items

1. Subcommittee Chair Updates

   1. Subcommittee Chair reports to CLO with recommendations for important activities, roles and responsibilities that need to be continued.

2. OCLS Update (Virginia)

3. Page 1+ Steering Committee (Page Turners) TORs: https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CI/pages/435912725/Draft+Page+1+Governance+Structure+Post-Go-Live#Page-1%2B-Steering-Committee-(Page-Turners)

4. Project/Working Group Planning

   1. Alma Digital

   2. Resource Sharing

5. [any other items]