...
Joe Ameen, UC Merced
Jared Campbell, UC Davis
Jessica Kruppa, UC Riverside
Gem Stone-Logan, California Digital Library (absent)
Zach Silveira, UC San Francisco (absent)
Sean Claudio, UC Irvine (absent)
Zoe Tucker, UC Los Angeles
Michael Craig, UC Santa Barbara
Jackie Gosselar, UC Berkeley
Douglas Worsham, UC San Diego
Jess Waggoner, UC Santa Cruz
Item | Est Time | Desired Outcome | Notes | Decisions/Discussion | Actions | |
|---|---|---|---|---|---|---|
| 1 | Announcements | 5 | ||||
| 2 | Note keeping | 5 | Volunteers/Rotation? | Jessica Kruppa will be note keeper. | ||
| 3 | Meeting Time | 5 | Confirm Scheduling for 2024/2025 | Does the current scheduling work for everyone? | Consensus seems to be yes. | Jared will reach out to the rest of the committee for confirmation. |
| 4 | Slack/General Question | 10 | UCSC: Primo Database Search functionality. Is anyone using as a LibGuides alternative? | Current A-Z lists in SpringShare are manual and require a lot of upkeep. The desire is something that can serve the same purpose and be automatic. | ||
| 5 | Review Charge | 10 | Discovery Charge. Still accurate? | Jared and Zoe will get together to review this and massage the harmonization aspect of the charge. | ||
| 6 | Work plan | 5 | What do we want to work on this year? | We need to pare down the workplan, update stuff that’s been completed. Review priorities. |