2022-08-02 Meeting Agenda

Owned by Aura Hill
Last updated: Aug 11, 2022 by vroy
1 min read

Attendees

  1. John Ellis (Co-Chair)

  2. Julie Mandal (Subcommittee Chair – User Experience)

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

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

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

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

  7. Liana Giovando (Project Manager)

  8. Aura Hill (OCLS)

Regrets

  1. Jessica Bugorski (Co-Chair)

  2.  

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

  4. Jana Purmalis (OCLS)

  5. Virginia Roy (OCLS)

  6. Thomas Guignard (OCLS)

Action Items from Previous Meeting

@Jmandal and @Liana Giovando to prepare proposal by email to Cheryl regarding Briefing Note on LC Subject Terms to Suppress.
UPDATE: Proposal is ready - preparing to send out.
@vroy to send out OCLS Page 1+ Service Proposal Overview presentation for review by attendees.
UPDATE: Moving service activities as discussed and also adding some estimated financial information.
@Aura Hill will coordinate the website changes and add to agenda to discuss rotating images next week.
@vroy to look at GOBI agreement to see if reference to union catalogue and get a legal perspective. And see what other consortiums have done.
@Aura Hill to add Ex Libris Named User Meeting Update to the next agenda.

Discussion Items

Parking Lot (optional)