Attendees
Jharina Pascual, Vice-Chair, UCI
Michelle Polchow, UCD
Natalee Bell, UCSB
Jeremy Whitt, UCLA
Jason Dezember, UCB
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Tamara Pilko, Chair, UCSC
Not in attendance:
Sherry Lochhaas, CDL
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: Tamara Announcements: ❓ Are you interested in Vice-Chair | Share announcements | 5 min | Note taker/Actions: Paula Pascual | |||||
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? Due by 4/15 | |||||
3 | Standing Item: Reviewing ExLibris updates and releases | Info Share | 5 min | Links to Sources of ExLibris Updates/Release Notes Alma Analytics for Consortia:
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4 | Updates on NZ Expanded Access | Info Share | 5 min |
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5 | Perpetual Access (IZ) | Established shared understanding | 20 min | Campus Tracking data points for Perpetual Access
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6 | Wrap Up + Action Items | Review action items and next steps | 5 min | ||||||
7 | Parking Lot | Capture important topics for future discussion: | NERS for CDI? | ||||||
8 | Total | 60/60 |