Attendees
Jharina Pascual, (acting vice-chair) UCI
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Kevin Balster, UCLA
Jason Dezember, UCB
Sarah Lindsey, UCSC (substituting for Tamara)
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
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 | |||
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1 | Record: Michelle Announcements:Multi-part e-collections decision sent to All-Chairs for preparation to review at June 20 meeting Alma enhancement final voting has started | Share announcements | 5 min | Note taker: Kevin Multi-part e-collection Decision going to All-Chairs transition team meeting with incoming chairs SL (CDL): Licensing issue also related to Acq, would it make sense to take it back to them given how it evolved beyond the initial scope? MP: Will run it by Acq. Also, if escalation method is generally going to be going to All Chairs, then Acq can see it there. | |||||
2 | CDL announcements | NZ Task Force or other activities | 10 min |
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3 | UCOP Update | DDA and update to FY23 survey | 10 min | ||||||
4 | ERES Deliverables update Multi-part e-collections decision sent to All-Chairs for preparation to review at June 20 meeting | ||||||||
5 | CRL community zone activation for member campuses RMFG had a recommendation from phase 4 | Phase 4 Recommendation - communication & follow-up | 10 min |
Prior to the migration RMFG had a recommendation to potentially activate the CRL Catalog collection in order to recreate the discovery environment we had for CRL resources in Melvyl. Consulted with UCLA RMCMOS rep, Hermine Vermeij, and we agreed that while this originally started as a RMFG decision, since it was dealing with CZ collections, it seemed like a question for ERES.
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46 | Future deliverables | Deliverable -
| 20 min |
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57 | Wrap Up Summer Calendar - | Review actions and decisions Decision regarding continued weekly meetings/ bi-weekly No meeting - week of 7/6 | 10 min |
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68 | Parking Lot | Capture important topics for future discussion: | |||||||
79 | Total | 60/60 |