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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||
| 2 | Announcements | Share new general information. | 5 | All | Ex Libris California Users Group conference in August planned for Oakland E-Res Sharing of E-resource Licensing across UC decision page invites review | ||
| 3 | CDLNZ-PT Update | 10 | Very close to final report being done - completed draft stage in hands of pre-readers (CDL and SILS folks) to polish before broader distribution. Still inputting POLs into NZ. Next steps for post-CDLNZ-PT outlined in the report (mostly CDL work, which may need SIL team input, especially for reports to campuses). Ex Libris consultant still scheduled for working with CDL. | ||||
| 4 | Transition planning | 10 | Transition plans per recent All Chairs mtg Hiroko rolling off - likely not being replaced, Erika rolling off but staying for transition, still waiting on UCI replacement. | ||||
| 5 | Deep Dive Discussion | workplan review, brainstorming for next year’s focus | 20 | All | |||
| 6 | Other Topics / Areas to Cover | ||||||
| 7 | CDL / Local campus Workflows - Updates? | Time permitting | 5/2: re: CDL-NZ group to support CDL Shared Acquisitions. Waiting to hear more. (Still true 8/15) 4/25
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| 8 | Parking Lot for Previous Action Items | Wishlist: All-UC Import Profiles workshop for after Fall quarter | |||||
| 9 | New Items | Capture important topics for future discussion | Review of GOBI services - does anyone have data from the past year that might warrant review of acq plans? General processing topics to discuss more in depth - continuations (receiving, renewals, to encumber or not to encumber - serials vs standing orders, standing orders vs approval volumes, etc.) | ||||
| 10 | Actions from previous meetings: | Total | 50/50 |
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