Attendees
Osman Celik (UCB)
Lisa Spagnolo (UCD)
Laura Fouladi (UCI)
Maricel Cruz (UCSB)
Judy Keys (UCSD)
Hiroko Acker (UCSC) - note taker
Susan Boone (UCSF) - time keeper
Stacy McKenna (UCLA), Chair
Erika Quintana (UCR), Vice Chair
Not attending:
Lisa Mackinder (CDL)
Lisa Spagnolo (UCD)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||
2 | Announcements | Share new general information. | 5 | All | 8/15 - No announcements | ||
3 | CDLNZ-PT Update | 15 | |||||
4 | acquisitions-based issue/request for our campuses for some e-resources that are moving to OA consortially | 15 | |||||
5 | CDL / Local campus Workflows - Updates? | Time permitting | 5/2: re: CDL-NZ group to support CDL Shared Acquisitions. Waiting to hear more. (Still true 8/15) 4/25
|
| |||
6 | Parking Lot for Previous Action Items | Wishlist: All-UC Import Profiles workshop for after Fall quarter | |||||
7 | New Items | Capture important topics for future discussion | No new items at this time. | 8/15: Since no new items are currently under discussion and since CDL workflows discussion on pause, subgroup will meet every 2 weeks instead of weekly. Next meeting 8/29 | |||
8 | Actions from previous meetings: | Total | 50/50 |
...