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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Quick Announcements


NASIG Digital Preservation Webinar: Integrating Preservation into Librarian Workflows

Awareness of upcoming webinar addressing issue of how to manage perpetual access in Alma

Notetaker: Tamara
Time Keeper: Sarah
Actions: Judy

Record: Michelle

How is rotation going?
Anyone interested in permanent role?

2

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.

  • SCP may continue to use 930/973 for internal management

Michelle Polchow will touch base with Discovery and Resource Management groups about this doc

3

ERES Work Plan

AEFG Handoff Documents

ERES (Tamara Pilko Jason Dezember Katie Keyser Kevin Balster Michelle Polchow Natalee Bell Paula Pascual Sherry Lochhaas) review for discussion

4

Wrap Up

Review actions and decisions

5 min

  • Confluence will generate a personal task list if a user is tagged using @

5

Parking Lot

Capture important topics for future discussion

6

Total

x/x

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