Attendees
Jharina Pascual, Vice-Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Jeremy Whitt, UCLA
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Not in attendance:
Tamara Pilko, Chair, UCSC
Jason Dezember, UCB
Carla Arbagey, UCR
Natalee Bell, UCSB
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Record: Jharina Announcements: CRL is still waiting on ExLibris to update their collections in CDI - this is on the agenda for the monthly UC/ExL support call this Friday | Share announcements | 5 min | Note taker/Actions: | |||||
| 2 | CDL update | Info share | 10 min | Staffing: new licenses services manager position filled, Carli Ryan onboarding DeGruyter ebooks have now been removed and ebook group will review. Apabi - (tier two purchase) company is declaring bankruptcy and have notified CDL that they are shutting down platform and perpetual access ebook will be lost. CDL in communication with several parties to determine what will happen - third party preservers, other consortia, CNKI - nearing month 6 for restriction to all content, Chinese government is still auditing, a lot of uncertainty about the future of the content (its completeness, etc.). ArtSTOR platform is sun setting in about another year and required to move content to JSTOR platform, so requires republishing collections and following history of some older collections that will go to CDL to manage. | |||||
| 3 | Steering Committee update | Shared understanding of work plan setup and decision page use | 15 min | Procedural updates to these pages: All -Think about if you would like to be a Project Lead for a work plan item | |||||
| 4 | eCAUG report out | Info share | 15 min | All | |||||
| 5 | Round Robin | 10 min | All | ||||||
| 6 | Wrap Up + Action Items | Review action items and next steps | 5 min | ||||||
| 7 | Parking Lot | Capture important topics for future discussion: | |||||||
| 8 | Total | 60/60 |