Attendees

• Leigh Cunningham (Chair), St. Lawrence College

• Carol McNabb, Georgian College

• Cheryl Wardell, Fleming

• Meg Tyrell, Mohawk

• Christine Chiasson, Mohawk

• Cindy Rigg, Niagara College

• Chris Woodley, Conestoga College

• Nicole Morgan, OCLS

• Amy Simpson, Algonquin

• Liana Giovando, PMO

• Lauren Rupert, Consultant

Regrets

• Mary Anne Reinhard, Algonquin

• Joanne Qin, St. Clair College

• Laura Holton, Fanshawe College

• Sarah Gillard, George Brown

• Lindsay Bontje, Humber College

Action Items

Discussion Items

Welcome to Amy!

Implementation Steering Committee update

• The Implementation Steering Committee is focusing on planning for the future; this means ensuring that Page 1+ continues to grow and that we leverage Alma/Primo for greater collaboration.

• The Implementation Steering Committee is working on creating a new Steering Committee model (Page Turners) going forward.

• In advance of the November 30th meeting the Implementation Steering committee is looking for each subcommittee to submit a one-page document on what they think needs to continue from their subcommittees.

Eresources/NZ items for review (Nicole)

• As discussed, Nicole has added a note to the weird Nexus Uni collection

• Ongoing discussion about the name change for the CEL collection

  • We can use the title override field in Primo/Alma to create a more direct title without interfering with the original title

• Posed that there be one collection for perpetual access e-books and perpetual access documents

• Discussion on the perpetual access statues of the CLE-Books at Canada Commons

• ACTION ITEM: @Nicole Morgan to work on publishing the guidelines/principles made by this subcommittee for OCLS.

• ACTION ITEM: @Aura Hill, @Liana Giovando, and @Nicole Morgan to meet to discuss the placement of these guidelines

Prepare Recommendations for CLO for the new e-resources committee

• https://clo-collaboration-spaces.atlassian.net/l/cp/uK8RvCQE

• https://clo-collaboration-spaces.atlassian.net/l/cp/XYdm4EQq

  • All relevant changes were made within the document

  • ACTION ITEM: @Leigh Cunningham (Unlicensed) and @Liana Giovando to meet separately to complete the eRAcq Subcommittee Recommendations for CLO

  • ACTION ITEM: Subcommittee members to reflect on the eRAcq Subcommittee Recommendations and see if there is anything that should be added

  • The eRAcq Subcommittee Recommendations to be brought to the ISC allows for some time for reflection

• One pager delivered to the CLO Executive - for the November 30th CLO meeting. Submission of the one-pager should be November 4th to allow OCLS time to review and create complimentary documentation.

  • The majority of work set out by the subcommittee has been completed at this point

  • Work to identify future work that will need to be done to include in the one pager

Meeting series Nov-Dec

Any other Business? (AoB)