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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | UC systemwide shelf-ready proposal provided by YBP/GOBI | Review and disucss the proposal Compile a ist of questions about the proposal - a speical meeting will be scheduled with YPB/GOBI | 25 | Michael Walmsley, Xiaoli | Background documents: Questions for YBP:
Questions for internal discussions:
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2 | Proposals for Marcive | Review and discuss the summary of the proposal | 20 | Xiaoli and Liz | Background document: UC Marcive Proposal Summary Questions:
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3 | Check-in / updates | Information sharing and problem-solving | 25 | All | Will your group be able to make all the decisions by 10/30? If not, what’s your plan o complete them and when? AEFG: Making progress on testing, with late-in-cycle “coalescing” of decision page documentation. Priorities for 10/30 are 1) E-Resources/P2E related page; 2) CDL/NZ/IZ workflow page; 3) Shared Vendors outcome page (input leaning toward not ipl Discovery: Fullfilment FG: RMFG: Wrapping up decision pages. 2 left before the October 30 cutoff and then the focus will be OCLC updates and NZ load order. Everyone has been working extremely hard and hoping that we can cancel a few meetings in December/January. PSELG: information gathering phase for the recently posed question: Should we, as a system, use CDI to manage OA resources? | Add updates ahead of the meeting | |
4 | Decisions needed | Review and approve decisions | 10 | Liz | Approve the following two decisions: | ||
5 | PM Update | 10 | Xiaoli |
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6 | Homework | ||||||
7 | Parking Lot |
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8 | TOTAL | 90/90 |
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