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Attendees

  • Jharina Pascual, UCI

  • Michelle Polchow, Chair, UCD

  • Sherry Lochhaas, CDL

  • Natalee Bell, UCSB

  • Judy Keys, UCSD

  • Sarah Sheets, UCM

  • Tamara Pilko, Vice Chair, UCSC

  • Jason Dezember, UCB

  • Katie Keyser, UCSF

Not in attendance:

  • Kevin Balster, UCLA

  • Carla Arbagey, UCR

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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Record: Michelle

Announcements

SILS ERES Steering Cmte

Share announcements

5 min

Notetaker: Sarah Sheets
Time Keeper: Sherry Lochhaas
Actions: Katie Keyser

Steering committee created and had initial meeting. Tamara out but will return after leave.

Steering to meet on 1/5; committee on 1/12. Plan transitions. Review work plan.

2

CDLNZ-TF

Updates

?? min

Sherry Lochhaas Tamara Pilko

Document:
Review IZs making POLs off of NZ content. Proving difficult and a ticket to ExLibris. Working on documentation. Lisa Mackinder starting back.

3

Online Services Ordering of E-Resources in Primo

UCSC's IZ Online Services Order in Primo VE - still testing, questions on how IZ and NZ settings would interact in Primo.

Harvard’s wiki page was useful to explain concept in a simplied IZ only environment and the promote/demote spreadsheets listing vendors were also helpful.

4

UCOP stats committee

Information sharing

5 min

Sarah Sheets

Are exploring what data we can get from Analytics and preparing a survey to determine how campuses collect statistics. Should consult with Discovery and campuses.

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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