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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
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1 | Record: Michelle | 5 min | Notetaker: Jason Dezember Tamara: May see additional vendors (NZ) in sandbox before the refresh. Can ignore; part of CDL/NZ group testing. L. Mackinder out; surgery went well. All chairs feel CDL/NZ task force work can continue. Testing being done on using Alma functionality for recharge process | |||||
2 | CDL-NZ | Questions or concerns | 5 min | New FY22 purchases SCP - efficiencies in delivery Activate locally in A-Z while waiting for SCP cataloging? good workflows for this? Want to know more about CDLs process. Do they activate in NZ ahead of cataloging, or how does that work. | ||||
3 | Workshop | Update on coordination with Resource Management | 15 min | All Managing multiple custom e-book collections | Managing multiple custom e-book collections issues: multiple POL on a collection; how to associate POL titles within collection. https://calstate.atlassian.net/wiki/spaces/ULMSP/pages/806649943/E-books+and+Media (CSU) https://www.orbiscascade.org/programs/scts/technical-services/documentation/non-serial-electronic-resources-in-alma/ (Orbis Cascade) Traill, Stacie (2016) Options for ebook management in Alma and Primo Central. In: ELUNA 2016 Annual Meeting, May 1-6, 2016, Oklahoma City, OK USA. Requires login. Grant, Erin and Shadle, Steve (2019) Clarifying the Choices: E-Resource Metadata Strategies & Criteria. In: ELUNA 2019 Annual Meeting, April 29-May 3, 2019, Atlanta, GA. |
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4 | Brainstorm: | 15 min | highlight decisions from prev meetings. Licensing info distributed as well. Discussion: NERS Phase 2: exclude ebook results from CDI. Michelle and Tamara will pursue an answer/clarification for future meetings. | |||||
5 | Wrap Up | Review actions and decisions | 5 min | |||||
6 | Parking Lot | Capture important topics for future discussion: | ||||||
7 | Total | 60/60 |
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