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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

  • Carla Arbagey, UCR

Not in attendance:

  • 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

Announcements

Share announcements

5 min

Note taker: Kevin
Timekeeper: Sarah Lindsey

2

CDLNZ-TF

Updates

5 min

Sherry Lochhaas

CDLNZ-PT Quarterly Update: February 2023

3

Helpline Update

Updates

5 min

Sherry Lochhaas

  • migration happening mid-March. more details TBD

4

Work Plan prioritization

Review survey responses

20 min

Perpetual Access
PPT orientation to broad topics within this deliverable

Title Transfers

Local E-resources practices chat/clearing house - as needed

5

Items of Concern

Information Sharing

10 min

All

  • Joint Meeting:
    March 16, 2023 10:00-11:00

  • Possible topics

    • General discussion on dissolution of CDLNZ TF

    • Leverage SILS structure to push decisions up that have stalled

    • Maintenance & record keeping

      • Transformative agreements

      • Elsevier - reinstated access

6

Wrap Up

Review actions and decisions

3 min

7

Parking Lot

Capture important topics for future discussion:


8

Total

60/60