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02:00-03:00PM

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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Updates/announcements (Please add in advance)

10

Liz:

  • All-chairs discussed new structure for sharing policies/practices (“pnp” pages and decision pages)

  • UCSD is slowly updating our analytics procedures. Item call numbers in Alma are causing some issues

Hermine (UCLA)

  • We will be getting our own ELUNA membership.

  • Working on a lot of documentation review and revision locally. There is an appetite for a good centralized page for UC RM policies.

2

WorldCat Updates

20 mins

Review current processes

Start drafting reminder/announcement

Drafting next steps

3

Gobi API and the NZ

15 mins

Discuss concerns/questions around possible changed OCLC numbers in the NZ (see Slack for background)

4

UC-wide bound-with session

15 mins

Planning

Presenters:

Martha McTear (UCSB)

Hermine Vermeij (UCLA)

Sarah Lindsey (UCSC)

Time:

90 minutes?

Some general background (ExL documentation, etc.)

15-20 mins per demo

Open Q&A

Date:

5

Updating rules

Discuss options for capturing requested changes and quarterly releases

15 mins (time permitting)

6

Parking Lot

Capture important topics for future discussion

7

Total

/60

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