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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Record: Michelle

Announcements

CDL NZ Task Force - updates to announce

5 min

Notetaker: Katie Keyser
Time Keeper: Sherry Lochhaas
Actions: Sarah Sheets

2

Work Plan item:

Sharing of E-resource Licensing Information across UC [Phase 4 delegated]

Updates:

meeting with Lisa Mackinder

Decision page placeholder

5min

Michelle Polchow

Sharing of E-resource Licensing Information across UC

3

Authentication note v public note usage

continue discussion from last week:
https://ideas.exlibrisgroup.com/forums/308173-alma/suggestions/19357024-authenticated-authentication-note-field

10 min

Michelle Polchow

ELUNA presentation:
https://drive.google.com/drive/folders/1pw9bH4mlosVnlJwp7ovftogOzqJ4Dhkh?usp=sharing

  • Public Notes

  • Internal Description

  • Authentication Notes

4

Open Access Resource Management Project Team

Feedback from subteam about OA resources in Alma & Primo

10 min

Carla Arbagey

5

UCOP E-Resources Template

Review

15 min

Michelle Polchow

New SLACK #Analytics channel

UCOP FY21 Statistics Reporting (website)

UCOP ERES Template PPT (ERES)
Usage - slides

UCD Cost Usage PPT (2021)

  •  For next few meetings - to cover some best practices for getting NZ

56

Round Robins

Information sharing

All

  •  keep sending Nature journals issues to Helpline

67

Wrap Up

Review actions and decisions

5 min

78

Parking Lot

Capture important topics for future discussion:

89

Total

60/60