Attendees
Jharina Pascual, Vice-Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, UCLA
Jason Dezember, UCB
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Not in attendance:
Tamara Pilko, Chair, UCSC
Jason Dezember, UCB
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Record: Jharina Announcements: CRL is still waiting on ExLibris to update their collections in CDI - this is on the agenda for the monthly UC/ExL support call this Friday | Share announcements | 5 min | Note taker/Actions: | |||||
| 2 | CDL update | Info share | 10 min | ||||||
| 3 | Steering Committee update | Shared understanding of work plan setup and decision page use | 15 min | Procedural updates to these pages: All -Think about if you would like to be a Project Lead for a work plan item | |||||
| 4 | eCAUG report out | Info share | 15 min | All | |||||
| 5 | Round Robin | 10 min | All | ||||||
| 6 | Wrap Up + Action Items | Review action items and next steps | 5 min | ||||||
| 7 | Parking Lot | Capture important topics for future discussion: | |||||||
| 8 | Total | 60/60 |