2021-11-04 Meeting Agenda
Attendees
Jessica Bugorski (Co-Chair)
John Ellis (Co-Chair)
Katherine Marceau (Subcommittee Chair – Systems/Analytics/Data)
Dijana Kladnjakovic (Subcommittee Co-Chair – Metadata/Cataloging)
Leigh Cunningham (Subcommittee Chair – eResources/Acquisitions)
Jane Burpee (Subcommittee Chair – Training/Communications/PR)
Rachel Caldwell (Subcommittee Chair – Discovery/Customer Service/Front End)
Liana Giovando (Project Manager)
Virginia Roy (OCLS)
Thomas Guignard (OCLS)
Aura Hill (OCLS)
Jana Purmalis (OCLS)
Regrets
Stacey Boileau (Subcommittee Co-Chair – Metadata/Cataloging)
Action Items from Previous Meeting
@Aura Hill to acquire further details on Ex Libris “Onsite” Workshop curriculum and intended audience. UPDATED - Email to Maria on Oct. 25
@Jess Bugorski to reach out to potential new Systems Subcommittee Chair
@Liana Giovando to provide draft Risk Mitigation Plan for discussion
Everyone to review Funding Use Update & Discussion Presentation and consider options for discussion next week
Discussion Items
Welcome Katherine!!
Subcommittee Chair Updates
Project Funding Plan
Review and Approve Briefing Note 01 and Briefing Note 02
Go-Live Date (Tuesday, July 26, 2022)
Review Draft Risk Mitigation Plan