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Attendees

Not attending

Future agenda items

Discussion items

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Welcome!

Get the meeting started; review and understand the agenda; raise questions

5

Claudia

We need a notetaker for July.

Lisa Schiff (Unlicensed) will be the notetaker.

2

News from PPC (Policy & Practice Coordinators) meeting

Learn relevant news, context, decisions, etc. from PPC meeting

10

Claudia

Our group does not need Alma certification. No one in the group currently has Alma certification or is planning on getting it. , Chrissy Rissmeyer (she/her) (Unlicensed) and Lisa Schiff (Unlicensed) are both potentially interested in Primo certification, depending on the commitment and campus need. Claudia Horning (Unlicensed) will check on the requirements.

3

Environmental Scan + campus tours

20

Gabriela Montoya (Unlicensed)

Chrissy Rissmeyer (she/her) (Unlicensed)

People are interested in getting Archive-It content hosted in Internet Archive into Primo, maybe through the CDI.

Maps in ADRL at UCSB also have MARC records.

Need to do more research on Archive-It and pathways into Primo.

4

Vision statement draft

Finalize document

15

Everyone

5

TOTAL

50

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