Attendees
Jharina Pascual, Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, Vice-Chair, UCLA
Jason Dezember, UCB
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Tamara Pilko, UCSC
Not in attendance:
Michelle Polchow, UCD
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
---|---|---|---|---|---|---|---|---|---|
1 | Record: Jharina Announcements: | Share announcements | 5 min | Note taker/Actions: Jeremy Whitt CDL: CDL restarted email communication (CDL Shared Collections monthly updates), forwarded monthly to campuses by SCLG members about various projects underway. Campus: No updates. NZ Expanded Access:
| |||||
2 | NZ display of electronic services | Discussion | 15 |
| There is ERES interest in exploring this further. | Tamara Pilko will start working on this, perhaps identifying main pain points, developing criteria and suggestions for display order, consulting eventually we may consult with DISC on a recommendation. | |||
3 | Assess older workplan items: | Update status and/or remove items that are currently marked NOT STARTED, IN PROGRESS | 15 | https://uc-sils.atlassian.net/wiki/x/3AD7bQ - a lot have been decided, are any still being referenced, or still a problem? CDL/Campus E-resources workflow/record structure: Still thinking about this, CDL working on setup of Acquisitions in the NZ, Unclear if harmonization or best practice will emerge. Leave on hold . Future discussion on where we’re at (e.g. recording information in IZ POLs? Campuses making local placeholder collections?)for now and revisit at a future discussion. https://uc-sils.atlassian.net/wiki/x/gAH7bQ : Concerns include possibility of mixing up Tier 1 or Tier 3 content, depending on publisher’s account settings. Can spend Process can lead to spending more time cleaning up file batches than dealing with the automated loadupload. | ERES decided we have all of the Phase 4 outstanding items covered in our local Wiki page, or we have dealt with them. | Tamara Pilko will see where we're at with https://uc-sils.atlassian.net/wiki/x/GgDjgw . Carla Arbagey will revisit https://uc-sils.atlassian.net/wiki/x/B4CwhQ Paula Pascual will hold a future discussion on best practices and workarounds on recording CDL-managed purchase orders (e.g. recording information in IZ POLs? Campuses making local placeholder collections?). | |||
4 | New workplan items to be distributed: Best Practices: Recording Perpetual Access in Alma Best Practices: Title Platform Transfers Offshoots of: Perpetual rights and entitlement tracking in Alma DRAFT | 10 | Judy Keys will work onBest Practices: Recording Perpetual Access in Alma Paula Pascual will work on Best Practices: Title Platform Transfers All; review Perpetual rights and entitlement tracking in Alma DRAFT | ||||||
5 | Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda) | Info Share | 5 min | any outstanding items from the last support meeting? any items to add to this month’s agenda? Reminder to use “escalate” button when needed. | |||||
6 | Standing Item: Reviewing ExLibris updates and releases | Info Share | 5 min | ||||||
7 | Wrap Up + Action Items | Review action items and next steps | 5 min | ||||||
8 | Parking Lot | Capture important topics for future discussion: | |||||||
9 | Total | 60/60 |