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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Quick Announcements ACQ/ERES License Terms Display- | 2 | Notetaker: Carla Record: Michelle | ||||
2 | Team Charter -proposal to add to the “expectations for working together” | Consider addition of new process, based on experience with 930/973 Decision process | 3 | In meetings, after an agenda item is discussed as a possible system-wide issue, the Vice-Chair will take a poll of members to ascertain if an issue or concern under discussion affects each campus. This will help the SILS subteams to scope their work while supporting members with local issues. | |||
3 | 930/973 Fields for e-collection name | 3/24 update- Future topic: 930/973 field - individual campuses to discontinue practice?
| 5 | 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. |
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4 | Review draft of decision page, discussion, propose possible actions/harmonization | 20 | Multi-part E-Collections decision page | ||||
5 | CDL Collections: use of | Apply analysis to Factiva and Pub Med Central | 20 | Background: questions coming in about how Primo will show articles because this service is on, but they will be articles that either aren’t OA (in the case of PMC) or aren’t in the collection. Ex Libris Documentation - Service Type :
CDI Information: Select Yes to indicate a selective subscription or No to indicate a non-selective collection. Selecting No for non-selective collections will cause the Full Text Available indicator to appear for non-selectively subscribed collections, and improve the full text availability indication for non-ID (ISSN/ISBN) content that is harder to match to customer subscriptions. | |||
6 | Understanding CDL Communication | Initiate mapping CDL communication channels and gaps in feedback | 5 | ||||
7 | Assignment: Follow-up item: Update on Sandbox access to NZ by a couple of ERES members for campuses to facilitate understanding/testing for our deliverables | Left off at introducing - Shared Decisions on CZ | Carla Arbagey to arrange licensing [storage] discussion group, interface with ACQ Ops about subgroup ERES (Michelle Polchow Jason Dezember Judy Keys Katie Keyser Kevin Balster Natalee Bell Paula Pascual Sherry Lochhaas Tamara Pilko) keep reviewing work plan deliverables | ||||
8 | Wrap Up | Review actions and decisions | 5 min |
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9 | Parking Lot | Capture important topics for future discussion | |||||
10 | Total | x/x |
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