Attendees
Jharina Pascual, UCI
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Judy Keys, UCSD
Kevin Balster, UCLA
Sarah Sheets, UCM
Tamara Pilko, Vice Chair, UCSC
Jason Dezember, UCB
Katie Keyser, UCSF
Carla Arbagey, UCR
Not in attendance:
Carla Arbagey, UCR
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle | Share announcements | 5 min | Notetaker: Carla Arbagey | Michelle Polchow will work with All-Chairs about UC collective involvement in eCAUG and ELUNA | |||||||||
| 2 | CDLNZ-PT - Summary of Campus FeedbackTF | Updates | 20 min | |||||||||||
| 3 | HathiTrust Worldwide collection | Information sharing, gathering feedback | 20 min | CDL will turn on the HathiTrust Worldwide collection, pending feedback from ERES and RM. After speaking with HathiTrust, it is CDL’s understanding that the “Worldwide” and “U.S. Only” collections are complementary and that UC users have access to all content in the “Worldwide” collection. ERES will consider the order of links in the near future as a related topic. Copy of UCD statement regarding “free” - public domain resources | ERES (Tamara Pilko Jason Dezember Judy Keys Katie Keyser Kevin Balster Michelle Polchow Natalee Bell Paula Pascual Sherry LochhaasCarla Arbagey ) review this question with your campus, will discuss at ERES meeting||||||||||
| 4 | UCOP stats committee | Information sharing | 5 min | |||||||||||
| 5 | Wrap Up | Review actions and decisions | 5 min | |||||||||||
| 6 | Parking Lot | Capture important topics for future discussion: | ||||||||||||
| 7 | Total | 60/60 |