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DAttendees

  • Jharina Pascual, UCI

  • Michelle Polchow, Chair, UCD

  • Sherry Lochhaas, CDL

  • Natalee Bell, UCSB

  • Judy Keys, UCSD

  • Kevin Balster, UCLA

  • Sarah Sheets, UCM

  • Carla Arbagey, UCR

  • Tamara Pilko, Vice Chair, UCSC

  • Jason Dezember, UCB

  • Katie Keyser, UCSF

Not in attendance:

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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Record: Michelle

Announcements

E-CUAG July 2023 - short survey
survey closes Dec 21 (take back to campus)

Share announcements

5 min

Notetaker: Carla Arbagey
Time Keeper: Paula Pascual
Actions: Tamara Pilko

Michelle Polchow will work with All-Chairs about UC collective involvement in eCAUG and ELUNA

2

CDLNZ-PT - Summary of Campus Feedback

Updates

20 min

Sherry Lochhaas Tamara Pilko

Document:
https://docs.google.com/document/d/1DK6cBjfDO8r18xJg4VzU2K2CuM_YO0TbJQfa2s0earM/edit#heading=h.khxp0w7rdpe7

3

HathiTrust Worldwide collection

Information sharing, gathering feedback

20 min

Sherry Lochhaas

4

UCOP stats committee

Information sharing

5 min

Sarah Sheets

5

Wrap Up

Review actions and decisions

5 min

6

Parking Lot

Capture important topics for future discussion:


7

Total

60/60

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