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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Quick Announcements


Update on Ex Libris trainings following experiential use of system


Work plan review

Notetaker: Jharina

Time Keeper: Lisa

Actions: Sherry

ERES Work Plan

[]@ERES review for discussion

2

Team Charter

Review Part III - expectations for working together

20 min

Carla Arbagey

Team Charter Document (Confluence) Carla Arbagey reviewed and cleaned up Team Charter. Discussion on making sure to use Sandbox to test any changes to workflows.

Work on Team Charter, Expectations and Work Plan


Carla Arbagey to review

  •  Michelle Polchow will follow up with all-chairs' group regarding membership and voting
3

930/973 Fields for e-collection name

930/973 field - individual campuses to discontinue practice?

  • what questions would individual campuses have if this occurred?

  • what concerns would prevent discontinuation at this time?

20

930/973 Decision Page

https://uc-sils.atlassian.net/wiki/spaces/TRAIN/overview?homepageId=1194263895

Phase 4 Note: Some use it, some do not. Campuses could use it locally if need be for 973.

Put to vote: we are okay with campuses continue using locally.

4

Report on CDL Vendor/License/Acquisitions framework in support of local members processing new NZ acquisitions

Update E-Resources Subteam

15 min

Michelle Polchow Lisa Mackinder Tamara Pilko

Update on 3/10/2022 meeting with Ex Libris concerning License Agreement functionality in Alma

5

Wrap Up

Review actions and decisions

5 min

6

Parking Lot

Capture important topics for future discussion

7

Total

x/x

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