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Attendees

  • Michelle Polchow, Chair, UCD

  • Carla Arbagey, UCR

  • Tamara Pilko, Vice Chair, UCSC

  • Kevin Balster, UCLA

  • Jharina Pascual, UCI

  • Judy Keys, UCSD

  • Sherry Lochhaas, CDL

  • Jason Dezember, UCB

  • Katie Keyser, UCSF

  • Sarah Sheets, UCM

Not in attendance:

  • Natalee Bell, UCSB

  • Lisa Mackinder, CDL (transition with Sherry)

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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Quick Announcements

Notetaker:

Time Keeper:

Actions:

2

930/973 Fields for e-collection name

930/973 field - individual campuses to discontinue practice?

  • what questions would individual campuses have if this occurred?

  • what concerns would prevent discontinuation at this time?

20

930/973 Decision Page

https://uc-sils.atlassian.net/wiki/spaces/TRAIN/overview?homepageId=1194263895

Phase 4 Note: Some use it, some do not. Campuses could use it locally if need be for 973.

  • Put to vote: we are okay with campuses continue using locally.

  • SCP may continue to use 930/973 for internal management

Michelle Polchow will touch base with Discovery and Resource Management groups about this doc

3

ERES Work Plan

AEFG Handoff Documents

ERES (Tamara Pilko Jason Dezember Katie Keyser Kevin Balster Michelle Polchow Natalee Bell Paula Pascual Sherry Lochhaas) review for discussion

4

Wrap Up

Review actions and decisions

5 min

  • Confluence will generate a personal task list if a user is tagged using @

5

Parking Lot

Capture important topics for future discussion

6

Total

x/x

  • No labels

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