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

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

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

9. Virginia Roy (OCLS)

10. Jana Purmalis (OCLS)

11. Liana Giovando (Project Manager)

12. Thomas Guignard (OCLS)

13. Aura Hill (OCLS)

Regrets

TBC

Action Items from Previous Meeting

• vroy and Liana Giovando to determine a specific definition and confirmed discount with Ex Libris for those ‘light users’.
• vroy and Liana Giovando to continue to work on bringing information between Ex Libris and the committee
• Leigh Cunningham (Unlicensed) to speak to the e-resources steering committee about the future of the subcommittees/what they are already doing and what they may need to do in the future

Discussion Items

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

2. OCLS Update (Virginia)

3. Page 1+ Colleges Discussion Forum (Aura/Liana)

4. [any other items?]

Parking Lot (optional)

• Review Draft Risk Mitigation Plan

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