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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Record: Tamara UCOP Analytics Session today at 1pm: Google Calendar
| 5 min | Notetaker: Jason Dezember | |||||
| 2 | Work Plan item: Sharing of E-resource Licensing Information across UC [Phase 4 delegated] | Discussion and outline possible solutions | 30 min | The ERES Work Plan Create a shared storage space where the entire license documents for UC Tier 1-3 e-resource licenses can reside, so that we can compare terms obtained previously within the system. It would be of additional benefit to be sharing information about license negotiations that have failed and reasons why. | ||||
| 3 | Round Robins | Information sharing | 20 min | All | ||||
| 4 | Wrap Up | Review actions and decisions | 5 min | |||||
| 5 | Parking Lot | Capture important topics for future discussion: | Analytics – ASERL Accreditation Webinar: SILS News – ERES work plan has contingencies coming from new CDL Shared Collection in NZ Project Team in coming weeks. | |||||
| 6 | Total | 60/60 |
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