Page Comparison

5m - Assemble

• Record meeting

• Assign notetaker

Notetaker: Ellen Augustiniak5

All

5m - Update on recommendation to CoUL

5

Anna

Information sharing

Anna

Recommendation has been forwarded. No feedback from Leadership Group.

•  Anna Striker will determine how to document the team’s recommendation and CoUL response. Proposal for now is a Decision Page. Finish by 29 Nov 2024

10m - Light check in on accepting July NZ stats.

Does everyone feel comfortable with the decision we made to accept the July stats?

10

LisaLisa

No feedback from committee members

15m - ACRL/IPeds/ARL instructions update

• Anna will make a first pass between '23 and '24 instructions for each and will highlight the differences.

• Subgroup needed once she’s done to determine whether we need to change our requirements for the build.

Lisa

5m - Update on the combined file walkthrough

• We are putting review on hold until the steering committee has firmed up the layout and organization.

• we see if we need to make any adjustments based on the new ACRL/IPEDS/ARL instructions.

Lisa

5m - Wrap up

Review actions and decisions5

Parking Lot

Capture important topics for future discussion

• AI notetaker use? UCOP Policy? Other barriers or problems?

Total