Attendees
Osman Celik (UCB)- time keeper
Lisa Spagnolo (UCD) - note taker
Laura Fouladi (UCI)
Judy Keys (UCSD)
Susan Boone (UCSF)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Lisa Mackinder (CDL)
Erika Quintana (UCR), Vice Chair
Stacy McKenna (UCLA), Chair
Not attending:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||
2 | Announcements | Share new general information. | 5 | All | https://uc-sils.atlassian.net/wiki/spaces/dochub/overview being developed for “current” decisions/workflows/policies/practices. More details on what qualifies and how to tag pages so they get corralled properly forthcoming once all the appropriate groups sign off on the idea. Then we can decide what of our documentation should show up there. | ||
3 | ACQ Work Plan - License Terms |
| 10 | All | Tamara 4/25 “please stay tuned for another Doodle poll for when we can meet as a group” - CDL exploring some data display issues with Ex Libris via service tickets. |
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4 | ACQ Work Plan - Developing Policy/Procedures for MVP 003 | Review Progress on Documentation | 15+ | Laura, Erika, Lisa S. | https://docs.google.com/document/d/1sYpjvpv0wd-7DjERRWoBqOYqHNaCz1Rm9M-ImKolW_Y/edit
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5 | Gold Plan with GOBI - Renewal Information | 10 | Proposal for the University of California System is July 1, 2021 - June 30, 2022 with two option years for renewal FY23 and FY24. All UC libraries can utilize the cataloging service, API service, etc. for a flat fee. CDL using service for Wiley, Cambridge, Springer. Contract decided before clear understanding of Alma workflows and WorldCat updates implications. Gold service is essentially $6 bets against whether anyone else will have updated the record - would in house cataloging be a better use of $? UCI API testing will give us a better idea of the kind and frequency of titles that come through without good records.
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Evaluate service, metadata, ease of use (interoperability between GOBI and Alma). Identify strengths and areas in need of improvement.
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6 | CDL / Local campus Workflows - Updates? | 10 |
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7 | Parking Lot for Previous Action Items | ||||||
8 | New Items | Capture important topics for future discussion | |||||
9 | Actions from previous meetings: | Total | 50/50 |