Attendees
Jharina Pascual, Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, Vice-Chair, UCLA
Jason Dezember, UCB
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Not in attendance:
Jason Dezember, UCB
Tamara Pilko, UCSC
Not in attendance:
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||||||||||
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1 | Record: Jharina Announcements: | Share announcements | 5 min | Note taker/Actions: Jeremy Whitt CDL:
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2 | Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda) | Info Share | 5 min | any outstanding items from the last support meeting? any items to add to this month’s agenda? | |||||||||||||
3 | NZ display of electronic services | Changes in the order of electronic collections | 10 | 4 | Perpetual access decision page | 5 | Perpetual access decision page | https://uc-sils.atlassian.net/wiki/x/H4BZfQ
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| Michelle Polchow Wrap up decision page https://uc-sils.atlassian.net/wiki/x/H4BZfQ, move resources or links to a best practice page All: What aspects in this page should be moved to a best practice page? What details should stay in the decision page? Discuss at next meeting. Paula Pascual Add as potential work plan items and distribute them: action pages for title transfers, title changes, other issues listed athttps://uc-sils.atlassian.net/wiki/x/H4BZfQ (if in scope of ERES) | |||||||
4 | Standing Item: Reviewing ExLibris updates and releases | Info Share | 5 min | 7 | Links to Sources of ExLibris Updates/Release Notes T&F journals autoholdings now uses dedicated electronic collection DARA Recommendation to Use Upload Electronic Holdings Integration with All Relevant Provider | 6 | License updates (e.g. Permanently deleted licenses were not fully removed from electronic collections. This was fixed.) | ||||||||||
5 | Expanded NZ Access Proposal | All - discuss proposal feedback as a team on | |||||||||||||||
6 | Wrap Up + Action Items | Review action items and next steps | 5 min | ||||||||||||||
87 | Parking Lot | Capture important topics for future discussion: | 9NZ display of electronic services | ||||||||||||||
8 | Total | 60/60 |