Attendees
Carla Arbagey, UCR
Jharina Pascual, UCI
Kevin Balster, UCLA
Michelle Polchow, Chair, UCD
Katie Keyser, UCSF
Sherry Lochhaas, CDL
Sarah Sheets, UCM
Jason Dezember, UCB
Judy Keys, UCSD
Natalee Bell, UCSB
Not in attendance:
Tamara Pilko, Vice Chair, UCSC
Kevin Balster, UCLA
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle E-Resources. October 12, 2022. 1:00 pm to 4:00 pm eastern. Register Now! | Share announcements | 5 min | |||||
| 2 | CDL-NZ | Updates | 10 min | Group work space | ||||
| 3 | Perpetual Access | Guidelines for local practice, given NZ records do not display if local portfolio is a duplicate | 45 min | Perpetual rights and tracking ERES workplan Presentation Link https://link.mnsu.edu/pcacollections 40-minute full session - ERMN PCA Collections New.mp4 (video is stored on OneDrive, enter email and a verification code will be sent) | Watching video was valuable use of time, perpetual access is challenging at local level given Primo blocks duplicate records in NZ; each campus has local stakeholders who need to weigh in on this level of effort put towards in such a significant project; and could there be implications if all campuses approach this differently that could complicate data overlap comparison with CDL inventory. | |||
| 4 | Wrap Up | Review actions and decisions | 5 min | |||||
| 5 | Parking Lot | Capture important topics for future discussion: | ||||||
| 6 | Total | 60/60 |