Attendees
Ryan Finnerty , notes
TJ Kao, Vice Chair
Hermine Vermeij, Chair, out
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Updates/announcements (Please add in advance) | Share information | 10 min | All2 | ETD records | Finalizing ProQuest ETD MARC records specs | 30 min. | All + CDL + campus guests | Related documents: https://docs.google.com/spreadsheets/d/1OZbOuLAEqhRl-4gylabJ7rVqYvZaiTqtVtCo7xg59xQ/edit?usp=sharing https://docs.google.com/spreadsheets/d/11qkX74MnE5JzZ4k2iuG-TiyUEoWDIkF7q6BSwxLs9vA/edit?gid=0#gid=0 | ||||||
| 2 | Updates/announcements (Please add in advance) | Share information | 10 min. | All | Start recording! We have a new member from UCI! We get a new vice-chair! Meeting time/frequency for FY 24/25 | ||||||||||
| 3 | Check in on local data | 5 min. | All | https://docs.google.com/spreadsheets/d/1W9veEVN1Fq73NezDzWLPLEc7f3F246KVVmwWI83uJVU/edit?usp=sharing | |||||||||||
| 4 | Additional discussion (if time) | ||||||||||||||
| 5 | Parking Lot | https://docs.google.com/document/d/18_pZKpvg4KKShzyqrbwqP2p8Cf0SkC_wlfgxxGo2UzM/edit?usp=sharing | |||||||||||||
| 6 | Total | 45 min. |
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