Versions Compared

Key

  • This line was added.
  • This line was removed.
  • Formatting was changed.

...

  • Osman Celik (UCB) - note taker

  • Lisa Spagnolo (UCD) - time keeper

  • Laura Fouladi (UCI)

  • Judy Keys (UCSD)

  • Susan Boone (UCSF)

  • Maricel Cruz (UCSB)

  • Hiroko Acker (UCSC)

  • Lisa MacKinder (CDL)

  • Stacy McKenna (UCLA), Chair

  • Erika Quintana (UCR), Vice Chair

...

6

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

Lisa MacKinder - 11:30 meeting time?

A new/possible meeting time will be proposed via email.

RM - 880 issue with merge rules - does AEFG GOBI Test do anything you need not covered by All UC?

3

Communications

E-Resources collaboration

10

Should we set up a regular tie-in meeting between a couple key members? Just reach out on an as-needed basis? Something else? Volunteers?

Any volunteer to serve as a liaison to E-Resources Subteam, perhaps.

Stacy McKenna emailing Michelle about coordinating and setting up regular communication/link between the two Subteams.

4

ACQ Work Plan

30

About Work Plans

Pick/choose a few deliverables and prioritizing them.

Starting with RMFG re: merge rules; Re-testing of brief Gobi records by the end of April; State-wide Acq analytics/reports - exploring the idea of sharing some analytics/reports under UCS_NETWORK folder, perhaps - finalizing the deliverables by September 21?

Phase 4 Work Handoffs

Review current rough draft - which do we actually want to tackle in the first 6 months, or drop? Where can we dig in, where do we need input from others before we can start? Do any of them need to be chunked into smaller pieces with discrete due dates?

45

NERS Process

10

Operations Team working on strategies for distribution of membership votes for June NERS Voting 2022 process - March voting round

56

Other Topics/Issues?

CDL / Local campus Workflows /

5+

None.

7

Parking Lot

Capture important topics for future discussion

78

Total

50/50

...