Attendees
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Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||||||||
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1 | Updates/announcements (Please add in advance) | Share information | 10 min | All | Start recording! Hermine (UCLA)
Ryan (UCSD)
TJ (UCD)
| ETD Coding in field 007: we will use all required subfields. Example: cr#un#|||||||| (copied from Alma) | Consider in the future - retention of 908 fields. We have a lot of 908 fields that indicate a change only to field 040. | |||||||
2 | Review action items | Check in on action items | 5 mins | All | ||||||||||
3 | Vice-chair pitch | 5 mins | TJ | A volunteer needed for FY 24/25 vice chair
| 4 | Meridian demo debrief | 10 mins |
| 5We’re not interested in pursuing a system-wide license | |||||
4 | Check in on local data | 10 min | https://docs.google.com/spreadsheets/d/1W9veEVN1Fq73NezDzWLPLEc7f3F246KVVmwWI83uJVU/edit?usp=sharing
| |||||||||||
65 | Review workplan | 10 min | Work Plan: Resource Management Review/update; prepare for transfer of power. | |||||||||||
76 | Upcoming meetings | 5 min | Hermine | June 20 - Hermine on vacation; TJ chairing meeting with CDL staff to discuss ETD records July 4 - Chair change-over + holiday | ||||||||||
87 | Additional discussion (if time) | |||||||||||||
98 | Parking Lot | https://docs.google.com/document/d/18_pZKpvg4KKShzyqrbwqP2p8Cf0SkC_wlfgxxGo2UzM/edit?usp=sharing | ||||||||||||
109 | Total | /60 |