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Time

Item

Presenter

Notes

1:00-1:05

Call To Order

brandon dudley (Unlicensed)

1:05-1:20

COLD Update

Adriana Popescu
David Walker

1:20-1:40

Satisfaction Survey

brandon dudley (Unlicensed)

1:40-1:50

Committee Business

All

  • LibKey interest - David

1:50-2:00

Questions from COLD Bylaws task force

brandon dudley (Unlicensed)

Questions:

  • What types of COLD business is best guided and governed by a standing committee, as opposed to a taskforce or a community of practice? 

  • What annual/regular deliverables should COLD expect from standing committees?

  • Under what circumstances should a standing committee be retired? As new initiatives and priorities arise, we can imagine the need to add, change, or even drop standing committees.

2:00-2:30

Big Idea

Brinna Pam Anan

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