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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

Erika Quintana

Lisa Spagnolo


4

acquisitionsAcquisitions-based issue/request for our campuses for some e-resources that are moving to OA consortially

15

Erika Quintana Maricel Cruz

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

  • Lisa S. Alma does not handle negative allocations (that was one of the ways we managed the recharge/deposit w/ transactions by title to draw that down).

  • Lisa M. CDL has met with ExL to outline processes / use cases to take ExL development. Current functionality doesn’t fully support current workflows

  • Google Drive space for recording where/how recharges are recorded

  • SCLG supplying fiscal close deadlines.

  • CDL NZ Shared Collections reviewing current workflows, will start with performing needs assessment

  •  All: see the Google Drive space on recharges - and add in if not there already.
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

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