Attendees
Lisa Spagnolo (UCD)
vacant (UCI)
Judy Keys (UCSD)
Osman Celik (UCB)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Susan Boone (UCSF)
Laura Fouladi (CDL),
Stacy McKenna (UCLA), Chair
Erika Quintana (UCR), Vice Chair
Tom Bustos - guest, All Chairs
Lynne E. Grigsby - guest, Leadership Group
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 | |||
3 | Deep Dive Discussion - SILS | Clarifications on SILS escalation options and process regarding CDL-NZ challenges. | 40 | All | |||
4 | Other Topics / Areas to Cover
| ||||||
5 | CDL / Local campus Workflows - Updates? | Time permitting | 5/2: re: CDL-NZ group to support CDL Shared Acquisitions. Waiting to hear more. (Still true 8/15) 4/25
| ||||
6 | Parking Lot for Previous Action Items | Wishlist: All-UC Import Profiles workshop for after Fall quarter | |||||
7 | New Items | Capture important topics for future discussion | Review of GOBI services - does anyone have data from the past year that might warrant review of acq plans? General processing topics to discuss more in depth - continuations (receiving, renewals, to encumber or not to encumber - serials vs standing orders, standing orders vs approval volumes, etc.) | ||||
8 | Actions from previous meetings: | Total | 50/50 |