Attendees
Jharina Pascual, (acting vice-chair) UCI
Sarah Sheets, UCM
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Kevin Balster, UCLA
Jason Dezember, UCB
Sarah Lindsey, UCSC (substituting for Tamara)
Judy Keys, UCSD
Carla Arbagey, UCR
Katie Keyser, UCSF
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 | Share announcements | 5 10 min | Note taker: Kevin | |||||
| 2 | Sharing of Multi-Part E-Resources Licensing Information Across UCCollections | Goal Goals in escalation:
| 50 20 min | ||||||
| 3 | Sharing of E-Resources Licensing Information Across UC | Goals in escalation | 20 min | ||||||
| 4 | Wrap Up | Review actions and decisions | 10 min | ||||||
| 5 | Parking Lot | Capture important topics for future discussion: | |||||||
| 6 | Total | 60/60 |