Attendees

1. Jessica Bugorski (Co-Chair)

2. John Ellis (Co-Chair)

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

4. Julie Mandal (Subcommittee Chair – Discovery/Customer Service/Front End)

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

6. Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)

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

8. Liana Giovando (Project Manager)

9. Virginia Roy (OCLS)

10. Thomas Guignard (OCLS)

11. Aura Hill (OCLS)

12. Jana Purmalis (OCLS)

Regrets

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

Action Items from Previous Meeting

• PENDING Liana Giovando to set up meeting between Dijana, Leigh, Nicole and Stacey about E-Resources Steering Committee in terms of overlapping topics for subcommittees.
• Liana GiovandoAura Hill to add privacy breaches to risk mitigation plan
• Liana Giovando to ask Ex Libris for quote for LIT student sandbox.

Discussion Items

• Subcommittee Chair Updates

• OCLS Update

• Seneca’s Leganto Demonstration

• Alma D Demo

• Resource Sharing (Peer-to-Peer v. Fulfillment Network)

• [new items]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

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