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Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Assemble

  • Note taker - Chan Li

  • Record Meeting

5

All



2

SILS LG updates

Question from LG: "NRLF continues to use the Caia system to report intercampus and ILL data because Caia is more accurate and complete than Alma Analytics" -- is SRLF doing the same thing, and if not, why would the statistics be more accurate for SRLF than NRLF?

20

All

3

ACRL data

Campuses report back around how exclusions were handled last year, including for DDA.

Review guidance report - questions?

Open Access - Chan touched base with OA Resource Management Teasm

42B.Digital/Electronic Media

“Do not count image databases (Artstor, AP Photo Archive) in this category as these resources should be
counted as databases.”

Do we have any way of distinguishing these?

30

All

4

Wrap up

Review actions and decisions

5

5

Parking Lot

Capture important topics for future discussion

6

Total

60

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