Attendees
Osman Celik (UCB)
Lisa Spagnolo (UCD)
Laura Fouladi (UCI) - note taker
Judy Keys (UCSD) - timekeeper
Susan Boone (UCSF)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Lisa Mackinder (CDL)
Stacy McKenna (UCLA), Chair
Erika Quintana (UCR), Vice Chair
Not attending:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||
| 2 | Announcements | Share new general information. | 5 | All | |||
| 3 | Communications | E-Resources collaboration | 10 | Received Issue from the ILL CKG asking prioritization of License terms visible to fulfillment staff - E-Res will likely “own” the decision page, with consultation from Acq, Fulfillment, and Discovery on where data can show up most usefully. Lisa Spagnolo already offered to revitalize a presentation she gave at the campus level to help clarify options. Added functionality desired - making Tier 3 terms visible to CDL! (We know many don't have such data in Alma - long term goal.) | |||
| 4 |
| 30 | Pick/choose a few deliverables and prioritizing them. GOBI workflows - Laura was starting a draft decision page, discuss! Sharing Analytics reports - All Chairs recommends creating a “Draft”, “Working”, etc. labeled folder in the Shared>Community>Reports>Consortia>UCS space to make clear to the world they’re not final reports, and have them all conveniently in one place. (Creating is easier than deleting…). No feedback yet from OT on add’l stakeholders/report criteria. Use Taxes - how are you doing it? Any suggestions on making it by line item? |
| |||
| 5 | Other Topics/Issues? CDL / Local campus Workflows / | 5+ | |||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | 50/50 |