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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
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1 | Record: Michelle CDL NZ Task Force - updates to announce | 5 min | Notetaker: Katie Keyser | |||||
2 | Work Plan item: Sharing of E-resource Licensing Information across UC [Phase 4 delegated] | Updates: meeting with Lisa Mackinder Decision page placeholder | 5min | |||||
3 | Authentication note v public note usage | continue discussion from last week: | 10 min | ELUNA presentation:
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4 | UCOP E-Resources Template | Review | 15 min | New SLACK #Analytics channel UCOP FY21 Statistics Reporting (website) UCOP ERES Template PPT (ERES) UCD Cost Usage PPT (2021)
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5 | Round Robins | Information sharing | All |
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6 | Wrap Up | Review actions and decisions | 5 min | |||||
7 | Parking Lot | Capture important topics for future discussion: | ||||||
8 | Total | 60/60 |
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