Attendees
Carla Arbagey, UCR
Jharina Pascual, UCI
Kevin Balster, UCLA
Michelle Polchow, Chair, UCD
Katie Keyser, UCSF
Sherry Lochhaas, CDL
Sarah Sheets, UCM
Jason Dezember, UCB
Judy Keys, UCSD
Natalee Bell, UCSB
Not in attendance:
Tamara Pilko, Vice Chair, UCSC
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle | Share announcements | 5 min | |||||
| 2 | CDL-NZ | Updates | 10 min | |||||
| 3 | Perpetual Access | Guidelines for local practice, given NZ records do not display if local portfolio is a duplicate | 45 min | Perpetual rights and tracking ERES workplan Presentation Link https://link.mnsu.edu/pcacollections 40-minute full session - ERMN PCA Collections New.mp4 (video is stored on OneDrive, enter email and a verification code will be sent) | ||||
| 4 | Wrap Up | Review actions and decisions | 5 min | |||||
| 5 | Parking Lot | Capture important topics for future discussion: | ||||||
| 6 | Total | 60/60 |