Attendees
Carla Arbagey, UCR
Jharina Pascual, UCI
Judy Keys, UCSD
Natalee Bell, UCSB
Kevin Balster, UCLA
Jason Dezember, UCB
Michelle Polchow, Chair, UCD
Tamara Pilko, Vice Chair, UCSC
Katie Keyser, UCSF
Sherry Lochhaas, CDL
Sarah Sheets, UCM
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 Next Mtg Sept 22 | Share announcements | 5 min | Notetaker: Sherry Lochhaas | ||||
| 2 | All-Chairs | Update on issues to be raised at all chairs | 5 min | -Statewide analytics reports -workshop / data carpentry at maybe UC Library Forum | ||||
| 3 | CDL-NZ | Updates | 10-15 min | Group is working on a report; likely will share with E-Resources and Acquisitions when complete. Still figuring out funds/ledgers process as it relates to recharge. In the future, CDL-NZ group will also be reaching out to SD financial department. Look at inventory and doing some testing on that. | ||||
| 4 | Round Robin | Collaborative learning Generally what’s working and what’s not UCOP survey process Other? | 20-30 min | ERES (Michelle Polchow Jason Dezember Judy Keys Katie Keyser Kevin Balster Natalee Bell Paula Pascual Sherry Lochhaas Tamara Pilko) | ||||
| 5 | Inter-university Consortium for Political & Social Research (ICPSR) | Understanding CDI impact | 10 min | |||||
| 6 | Wrap Up | Review actions and decisions | 5 min | |||||
| 7 | Parking Lot | Capture important topics for future discussion: | ||||||
| 8 | Total | 60/60 |