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 Announcements: ExL releasing sizable list of enhancement May 7. Sandbox release was 4/24 (schedule): | Share announcements | 10 5 min | Note taker: Kevin | |||||
2 | Multi-Part E-Collections | Goals in escalation:
| 10 min | ||||||
3 | Sharing of E-Resources Licensing Information Across UC | Goals in escalation Edited Decision Summary CDL feedback | 20 10 min |
| |||||
4 | Local E-resources practices chat/clearing house | Best practices for CZ updates (Natalee) [see new releases] Local management of Title Transfers (Michelle) | 20 min | Previous notes in deliverable | |||||
5 | Wrap Up | Review actions and decisions | 10 min | ||||||
6 | Parking Lot | Capture important topics for future discussion: |
| Paula Pascual to update licensing page Michelle Polchow to update multi-collection decision page | |||||
7 | Total | 60/60 |