| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|
| 1 | Record: Michelle
Announcements | Share announcements | 5 min | | Note taker: Kevin
Timekeeper: Sarah Lindsey Going to be De Gruyter ebook trial, for 6 months. Been some last minute changes, so been delayed. Formal announcement coming once it’s ready. Gobi: received records for 3 publishers for 21 & 22, going to continue with 23. Planning on retrospective of 22 - comparing publisher list against what we got from Gobi. Purchased 23 Springer front file, but haven’t gotten them from Gobi yet. Springer did turn on access. Title transfers to Science Direct - these need to go through SCLG for approval: American Journal of Clinical Nutrition (AJCN) The Journal of Nutrition (JN/J Nutr) Journal of Thrombosis and Haemostasis (JTH) American Journal of Transplantation (AJT) Laboratory InvestigationModern Pathology Molecular and Cellular Biology
Operations Team likely to look at challenges with usage stats in Alma
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| 2 | CDLNZ-TF | Updates | 5 min | Sherry Lochhaas | CDLNZ-PT Quarterly Update: February 2023 Term limited group with charge ending in April, but continuing through June. Hope for Acq to start using Alma more regularly next FY
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| 3 | Helpline Update | Updates | 5 min | Sherry Lochhaas | | | | |
| 4 | Work Plan prioritization | Review survey responses | 20 min | | Perpetual Access
PPT orientation to broad topics within this deliverable Language: Be clear when discussing perpetual access vs post-cancellation access (often used interchangeably) Data used for business decisions like cancelling print subscriptions or retaining old print copies, or negotiation/pricing decisions Exercise: asking ourselves a few questions: How many titles do we have, and how many are securely backed up by 3rd party preservation? How many staff do we have dedicated to e-resources/serials?
Question of open access impact & secure open access archiving. Article - Open access is not forever.
local discussion: View of perpetual access as either post-cancellation access vs. long-term preservation bigger questions are interesting, but scope of this group is Alma, so issues around long-term preservation might be outside scope. Still need guidance on best practices for recording post-cancellation access in Alma Issues with title changes/other metadata issues that make it more difficult to make decisions Staffing issues make it more difficult to do the initial work for recording data, in order to facilitate business decisions later on
Title Transfers Local E-resources practices chat/clearing house - as needed | | | |
| 5 | Items of Concern | Information Sharing | 10 min | All | Joint Meeting:
March 16, 2023 10:00-11:00 Might be asked to join Acq meeting in April, they meet Monday afternoons Possible topics General discussion on dissolution of CDLNZ TF Leverage SILS structure to push decisions up that have stalled Maintenance & record keeping
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| 6 | Wrap Up | Review actions and decisions | 3 min | | | | | |
| 7 | Parking Lot | Capture important topics for future discussion: | | |
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| 8 | | Total | 60/60 | | | | | |