2022-09-27 Meeting Agenda

Owned by Aura Hill
Last updated: Sept 27, 2022 by Liana Giovando
1 min read

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

  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. Jana Purmalis (OCLS)

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

Action Items from Previous Meeting

Everyone to review https://clo-collaboration-spaces.atlassian.net/l/cp/PXea7i74 and bring any questions/feedback to Sept 27 meeting.

Discussion Items

  1. Subcommittee Chair Updates (Julie, Leigh, Dijana, Gordana, Jane)

    1. https://clo-collaboration-spaces.atlassian.net/wiki/spaces/CIS/pages/311951361

  2. OCLS Update (Virginia)

  3. Draft Governance Proposal (All)

  4. Resource Sharing

  5. [any other items]

Parking Lot (optional)