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Record: Tamara

Announcements

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5 min

Notetaker:
Time Keeper:
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Tamara on leave starting in February.

1/20/2022-ERES one year anniversary!🏆

CDLNZ-TF

Updates

5 min

Tamara Pilko

Sherry Lochhaas

Idea Exchange - All-Chairs needs input from all Subteams “Ability to run Analytics reports on Alma Configuration settings”

Read the Idea (status changed from proposed to under review) Next meeting we can bring ideas for desired reports.

2 min

Apologies - Michelle added this and is not in attendance. Goal is by 2/14 to come up with submit ERES' top 5 reports ERES our subteam would like to see supported. For now, just read over the idea.

ERES (Michelle Polchow Jason Dezember Judy Keys Katie Keyser Kevin Balster Natalee Bell Paula Pascual Sherry Lochhaas Tamara Pilko)

SWOT for ERES

• strengths

• weaknesses

• opportunities

• threats

Planning

20

Paula Pascual

Continue working from notes at last meeting:

• Agreement on needing to go over work plan again, and whether it still reflects campus priorities

  • Need to prioritize things on the plan

  • asking for feedback - are the things that are high priority for campuses, or need attention, reflected on the work plan?

  • Multi-series e-collection level records:

    • CDL working on this? Need to follow up on status

  • Sharing of e-resource licensing info across UC:

    • still high priority for UCI

    • original recommendation is for CDL to host listserv. Need to follow up on status

  • Shared decisions around the CZ:

    • No campuses seem to be struggling with this.

    • Consider removing from the work plan

  • Additional process work on NZ/IZ deduplication:

    • RM may be working on this more

    • Current language is a bit vague

    • Potential issues:

      • coverage dates if a resource is activated in more than one place

      • possible to purchase eDDA title that’s already owned by CDL

      • any others?

    • Need page to document use cases

  • CDL/campus e-resource workflow:

    • CDL working on it

  • to start with reporting/analytics next time

Check with Sherry/CDL about multi-series e-collection level records

and sharing of license info

Items of Concern

• Responsible Use of ER policies/statements for campuses (Natalee)
  

• Single-sign On (shibboleth) (Jason) new topic for 1/19/2023

Information Sharing

20

All

More examples 'Responsible Use':

• UCB - https://www.lib.berkeley.edu/about/conditions-of-use-for-electronic-resources

• UCD -  https://library.ucdavis.edu/copyright-teaching/ and at bottom of VPN instructions: https://library.ucdavis.edu/vpn/

• UCSD: https://library.ucsd.edu/about/policies/appropriate-use-of-licensed-electronic-information-resources.html

• No specific CDL statement, but only license language https://cdlib.org/services/collections/licensed/resources/redacted-license-agreements/#https://www.cdlib.org/services/collections/redactions/

  
  Last week’s discussion (responsible use):

• Any prominent language used to tell patrons what acceptable usage of e-resources entails?

  • UCI: https://www.lib.uci.edu/conditions-use-and-licensing-restrictions-electronic-resources

  • UCLA/UCB generally relies on following up on breach notices by contacting user

  • o.k. keeping current approach given nuances, or recommend having discussion about consortial language?

    • current approach seems o.k.

Wrap Up

Review actions and decisions

5 min

Parking Lot

Capture important topics for future discussion:

Total

60/60