Attendees
Osman Celik (UCB)
Lisa Spagnolo (UCD)
Laura Fouladi (UCI)
Judy Keys (UCSD)
Susan Boone (UCSF)- timekeeper
Hiroko Acker (UCSC) - note taker
Lisa Mackinder (CDL)
Stacy McKenna (UCLA), Chair
Erika Quintana (UCR), Vice Chair
Not attending:
Maricel Cruz (UCSB)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
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1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | |||||
2 | Announcements | Share new general information. | 5 | All | Meeting recordings in Google Drive: SILS Cohort> Acquisitions & E-Resources> Acquisitions >Meeting Recordings Also vacation schedule https://docs.google.com/document/d/131VkCq5xNKQZNV7VQV1_FSRley1Kj-HsG9wzzE9XVJI/edit Lisa S.'s presentation 4/6 on License terms in Alma Stacy on Vacation next week | |||
3 | Communications | 10 | NZ CDL data cleanup project : “NZ Records Cleanup_Combined_2022Jan”. CDL staff is actively working on the “ALL COMBINED” tab…We are also working now to re-prioritize the remaining collections. As I’m sending this email to both the Acq and ER subteams, I’m hoping we can discuss this as a combined team to gather campus input on how best to prioritize the work that remains.
| Gunter’s email about CDL’s progress in Alma | ||||
4 | 30 Pick/choose a few deliverables and prioritizing them. | Acq/E-Res leadership meeting - E-Res offered to take ownership of several items GOBI workflows - Laura was starting a draft decision page, discuss! https://docs.google.com/document/d/1MtCFK_0JzAcT4vQMucn8OEg8a1BTLPGy7FGa7BvIfOc/edit?usp=sharing (currently pending Ex Libris response to Laura’s ticket) Sharing Analytics reports - All Chairs recommends creating a “Draft”, “Working”, etc. labeled folder in the Shared>Community>Reports>Consortia>UCS space to make clear to the world they’re not final reports, and have them all conveniently in one place. (Creating is easier than deleting…). No feedback yet from OT on add’l stakeholders/report criteria. ILL - License terms visible to fulfillment staff - E-Res will likely “own” the decision page, with consultation from Acq, Fulfillment, and Discovery on where data can show up most usefully. Lisa Spagnolo already offered to revitalize a presentation she gave at the campus level to help clarify options (Wed 4/6). Added functionality desired - making Tier 3 terms visible to CDL! (We know many don't have such data in Alma - long term goal.) CDL’s 360 subscription is scheduled to expire on March 31. We need that data! (Update: 360 extended to June 30th, this is a hard deadline, info in the list is not being updated post go-live) Use Taxes - how are you doing it? Any suggestions on making it by line item?couldn’t attend this week’s All Chairs but asked that the idea of Analytics training be added to the agenda. We don’t need to spin our wheels guessing at what people might be looking for, but if you know of reports you’ll need using systemwide data (or even just sharing tips on pulling local data) we can help each other develop them. ILL - License terms Lisa Spagnolo presentation Wed 4/6. Determine with E-Res folk what our short list of desired visible terms is, and ask Discovery to make them visible. Then comes the long project of data entry… Use Taxes - data online at https://drive.google.com/drive/u/1/folders/1z4KxIjnG7QReTkx-HJQew9RMvgzkcgQM |
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5 | Other Topics/Issues? CDL / Local campus Workflows / | 5+ | ||||||
6 | Parking Lot | Capture important topics for future discussion | Interfacing with Campus Financial - how’s it working? | |||||
7 | Total | 50/50 |
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