Attendees
Jharina Pascual, UCI
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Sarah Sheets, UCM
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 Should we record? | Notetaker: | ||||||
| 2 | Revisit charge | phase 4 handoff- https://docs.google.com/spreadsheets/d/10CcQRIC43_tgF5jQCtOiBAPDvIFNlZb_SXkEPLd8Wps/edit?usp=share_link | ||||||
| 3 | Work Plan | |||||||
| 4 | SWAT -
| |||||||
| 5 | CDLNZ-TF | Updates | ?? min | Document: | ||||
| 6 | Online Services Ordering of E-Resources in Primo | UCSC's IZ Online Services Order in Primo VE - still testing, questions on how IZ and NZ settings would interact in Primo. Harvard’s wiki page was useful to explain concept in a simplied IZ only environment and the promote/demote spreadsheets listing vendors were also helpful. | ||||||
| 7 | ||||||||
| 8 | Wrap Up | Review actions and decisions | 5 min | |||||
| 9 | Parking Lot | Capture important topics for future discussion: | ||||||
| 10 | Total | 60/60 |