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Attendees

Not attending:

  • Everyone in attendance. Meeting not recorded.

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome/Assemble

Allowing people to join from other meetings, etc.

1-2



2

Announcements

Share new general information.

5

All

  • Laura taking over as Chair effective Oct 2024.

3

Future Meetings

Plan for future meetings (including holiday conflicts)

5

All

November meeting

  • Currently scheduled for November 11 (Veteran’s Day

December meeting

  • Currently scheduled for December 9

Lisa will post a poll in Slack channel to check whether everyone is available on either November 18 or December 2 for one combined Nov/Dec meeting

  •  Laura will send out Outlook invites with updated Zoom link for November-June meetings
  •  Tammy will cancel current Outlook series

4

Topics from Slack:

Recap discussions for any follow-up or further discussion (if any).

5

All

  • UCSB - Interested users notifications: Rialto vs. GOBI API

5

Work Plan

Continue updating our Work Plan

20

All

Work Plan: Acquisitions

Related to CDL/Campus E-Resources Workflow/Record Structure deliverable: https://drive.google.com/drive/folders/1zVKZcB4ZBWUKilLQH6oFvZX7Qp_aNgOk?usp=drive_link

  • Continue reviewing the Work Plan

  • For “in process” deliverables make sure to include them on upcoming agendas and review Work Plan at the beginning of each new fiscal year.

6

Other topics

Has anyone else received a mystery De Gruyter refund?

7

Parking Lot for Previous Action Items