Attendees
Osman Celik (UCB)
Lisa Spagnolo (UCD)
vacant (UCI)
Stacy McKenna (UCLA - transitional chair)
Erika Quintana (UCR - VChair pending replacement)
Maricel Cruz (UCSB)
Hiroko Acker rolling off - no replacement expected (UCSC)
Judy Keys (UCSD)
Susan Boone (UCSF)
Laura Fouladi (CDL)
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 | Ex Libris California Users Group (eCAUG) conference Wed, 8/30-Thurs, 8/31 in Oakland, CA. Anyone attending? | ||
3 | CDLNZ-PT Update | 10 |
| ||||
4 | Transition planning | New Chair & Vice-Chair appointed | 10 | Transition plans per recent All Chairs mtg Hiroko rolling off - likely not being replaced, Erika rolling off but staying for transition, still waiting on UCI replacement. | |||
5 | Deep Dive Discussions |
| 30 | All |
|
| |
6 | Parking Lot for Previous Action Items |