Attendees
Jharina Pascual, (acting vice-chair) UCI
Sarah Sheets, UCM
Katie Keyser, UCSF
Kevin Balster, UCLA
Sherry Lochhaas, CDL
Michelle Polchow, Chair, UCD
Natalee Bell, UCSB
Jason Dezember, UCB
Sarah Lindsey, UCSC (substituting for Tamara)
Judy Keys, UCSD
Not in attendance:
Carla Arbagey, UCR
Tamara Pilko, Vice Chair, UCSC (on leave)
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle | Share announcements Housekeeping: Looking for quarterly volunteers for Notetaker & Timekeeper | 5 min | Notetaker: | ||||
| 2 | CDLNZ-TF | Updates | 5 min |
| ||||
| 3 | Helpline Update | Updates | 5 min | |||||
| 4 | Work Plan prioritization | Review survey responses | https://docs.google.com/forms/d/1KVHVZ3mxeTQJhAAhLarkxvRAXtD25uC8u15KjDdnE54/edit#responses Top priorities include: perpetual rights tracking, authentication/authorization protocols, space to discuss local e-resource practices, multi-series electronic collection level request https://docs.google.com/spreadsheets/d/1-pmEWP6nDYfALVzlhWZH_D25lyia2WfQKdbsmhA29cg/edit?usp=sharing | |||||
| 5 | Items of Concern | Information Sharing | 10 min | All | ||||
| 6 | Wrap Up | Review actions and decisions | 3 min | |||||
| 7 | Parking Lot | Capture important topics for future discussion: | ||||||
| 8 | Total | 60/60 |