Page Comparison

Attendees

Not in attendance:

Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)

	Item	Desired Outcome	Time	Who	Notes	Actions
1	Record: Tamara Announcements: Review previous Phase decision pages Work Plan item - anyone want to join Jharina?	Share announcements	5 min	Tamara Pilko	Note taker/Actions: Paula Pascual Timekeeper: Natalee Bell
2	Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda)	Info Share	5 min	Tamara Pilko	any outstanding items from the last support meeting? licensing/interface issue in progress CRL in progress any items to add to this month’s agenda? 1300 titles removed from Kanopy/KBASE?
3	Standing Item: Reviewing ExLibris updates and releases	Info Share	5 min	Paula Pascual	Links to Sources of ExLibris Updates/Release Notes
4	Multi Part E Collections	Finalize Decision Page	15 min	Paula Pascual	Multi-Part E-Collections Incorporate CDL’s current process	Paula Pascual will send out email asking for feedback
5	Perpetual Access (IZ)	Gather information	20 min	Michelle Polchow Tamara Pilko	Perpetual rights and entitlement tracking in Alma DRAFT	Tamara Pilko and Michelle Polchow will create a spreadsheet for people to answer questions re their local PCA/perpetual access questions
6	Wrap Up + Action Items	Review action items and next steps	5 min	Paula Pascual
7	Parking Lot	Capture important topics for future discussion:
8		Total	60/60