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Attendees

  • Jharina Pascual, UCI

  • Michelle Polchow, Chair, UCD

  • Katie Keyser, UCSF

  • Sherry Lochhaas, CDL

  • Natalee Bell, UCSB

  • Jason Dezember, UCB

  • Judy Keys, UCSD

  • Kevin Balster, UCLA

  • Sarah Sheets, UCM

  • Carla Arbagey, UCR

  • Guest: Gem Stone-Logan, CDL

Not in attendance:

  • Tamara Pilko, Vice Chair, UCSC

Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Record: Michelle

Announcements

Reminder to send feedback about PID service to Gem by

No meeting next week, Happy Thanksgiving!

Share announcements

5 min

Notetaker: Natalee Bell
Time Keeper: Judy Keys
Actions: Sherry Lochhaas

  • UCLA has posted job recruitment for Collections Analysis & Services Specialist.

  • UCD University Librarian is retiring in June.

  • Members were asked about attendance of ELUNA continuing educations classes for Acquisitions and or/Electronic. Some members have participated. Rialto was a primary focus of the Acquisitions session.

2

ERES Leadership - Steering Committee/Vice-Chair

Planning

10 min

Michelle Polchow

Need 1-2 volunteers to join ERES leadership as part of Steering Committee or as early onboarded Vice-Chair (Feb-June 2023)

  • Reach out to Michelle or Tamara about interest.

  • Sherry, Jharina and Sarah volunteered as possible candidates.

example: RS OST Steering Committee

3

NZ License Practice from CDLNZ-PT

Information sharing, gathering feedback

10 min

Sherry Lochhaas

NZ License Practice

Includes overview of NZ license functionality, impact on campus IZs, testing summary and outstanding questions about deleting licenses

  • A document regarding NZ License Practice was sent to the Acquisitions and ERES list servs for review.

  • The document was preempted by the work going on with the shared vendors.

  • There is a lot of testing going on in the

Share doc with license staff at your campus

4

Round Robins

Information sharing

20 min

All

5

Wrap Up

Review actions and decisions

5 min

6

Parking Lot

Capture important topics for future discussion:

7

Total

60/60