...
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 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 | 5min5 | |||||
| 3 | Authentication note v public note usage | continue discussion from last week: | 10 min | ELUNA presentation:
| ||||
| 4 | Open Access Resource Management Project Team | Feedback from subteam about OA resources in Alma & Primo | 10 min | |||||
| 5 | CDL Tier 1 ‘big deals’ together with local titles, transfer titles | Questions raised by members: Workflow process for handoff between IZ to NZ access? Connecting NZ POL to related inventory? Perpetual access records? | 10 | CDL Publisher Package Title Lists - latest updates 2017 Transfer Title Journals - last updated 2018 | ||||
| 6 | UCOP E-Resources TemplateReview | Campus questions on usage: Do you put all the CDL stuff all together under multiple sushi acct in the CDL vendor record? Or in individual vendor records. (UCD Cost Usage PPT slide # 5-7) | 15 min | New SLACK #Analytics channel UCOP FY21 Statistics Reporting (website) UCOP ERES Template PPT (ERES) UCD Cost Usage PPT (2021)
|
| |||
| 67 | Round Robins | Information sharing | All |
| ||||
| 78 | Wrap Up | Review actions and decisions | 5 min | |||||
| 89 | Parking Lot | Capture important topics for future discussion: | ||||||
| 910 | Total | 60/60 |