Page Comparison

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Paula Pascual , UC Irvine (Vice Chair)
Tamara Pilko , UC Santa Cruz (Chair)
Sherry Lochhaas , California Digital Library
regrets:

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Work Plan approach

discuss how to manage the Work Plan: E-Resources

all

2

Review ‘in progress’ projects on Work Plan: E-Resources

Any projects nearing “due date”?

Assign a project lead?

Check-in monthly? quarterly?

all

Volunteers for project leads

Jeremy -

(although perhaps Michelle is already the lead on this?)

and Local E-resources practices chat/clearing house - determine if can be collapsed Journal title transfers - hold for later Carla - Authentication -will finalize on 9/28 scoping of IP ranges - determine if we need to begin this work plan item or if no longer needed
3	Review queue of projects on work plan	What would be next potential project(s) to start on? What do we want to keep? What to remove? (either delete or give to other OST)
4	Agenda for 9/28 meeting			finalize Authentication page RM is asking about use cases/needs for NZ work- do we have any? call for contact on Perpetual rights and entitlement tracking in Alma work plan item
5	Wrap up	Review actions and decisions	5
6	Parking Lot	Capture important topics for future discussion
7		Total	x/x

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