2023-04-27 Meeting notes

Attendees

  • Jharina Pascual, (acting vice-chair) UCI

  • Michelle Polchow, Chair, UCD

  • Sherry Lochhaas, CDL

  • Natalee Bell, UCSB

  • Kevin Balster, UCLA

  • Jason Dezember, UCB

  • Sarah Lindsey, UCSC (substituting for Tamara)

  • Judy Keys, UCSD

  • Carla Arbagey, UCR

  • Katie Keyser, UCSF

Not in attendance:

  • Sarah Sheets, UCM

  • Tamara Pilko, Vice Chair, UCSC (on leave)

Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

 

1

Record: Michelle

Announcements:

ExL releasing sizable list of enhancement May 7. Sandbox release was 4/24 (schedule):
May 2023 Feature Release Highlights




Share announcements

 

5 min

 

Note taker: Kevin
Timekeeper: Sarah Sheets

  • no more alternate meetings

  • no steering committee meetings for a bit

  • MP: big change - ExL is no longer sending advance notice of deletions. Will just be in CZ Update Task List. Unclear if notice in task list will be ahead of time, or after the deletions are made.

  • MP: ExL asking for campuses to serve as “vanguard” for reindexing for support for better CJK searching.

 

 

 

 

2

Multi-Part E-Collections
Decision Page




Goals in escalation:

  • SILS communication

  • SILS prioritization

  • Assess systematic perspective beyond ERES

  • Clarity in coordination between SILS & CDL

  • Technical improvements in deliverable template- status “escalate”

 

10 min

 

@Sherry Lochhaas

 

 

 

 

3

Sharing of E-Resources Licensing Information Across UC
Decision Page

Goals in escalation

Edited Decision Summary

CDL feedback

10 min

 

  • CA: OA group is seeing lots of decisions needed from groups that don’t really exist. Potentially need other groups, but everybody is already overstretched, so not sure how to address

  • SL (CDL): reminder on scope of legal issue: campuses sharing unredacted licenses with each other. Are campuses independent or parts of a whole (UC Regents)? Can we do it informally, or have to go through Counsel.

  • SL (CDL): Notify CDL when more changes are made, so staff can review before sending to OT. May need to separate questions of licensing within Alma vs. licensing in general

  • Need to include technical limitations of Alma, to indicate that this isn’t a SILS issue.

  • SL (CDL): Add some clarification as to why this isn’t an ERES issue to solve.

  • Jharina to take first pass incorporating discussion from today

 

 

 

 

4

Local E-resources practices chat/clearing house
https://uc-sils.atlassian.net/l/cp/EDXa1bRs

 

Best practices for CZ updates (Natalee) [see new releases]

Local management of Title Transfers (Michelle)

 

20 min

 

Previous notes in deliverable

 

 

 

 

5

Wrap Up

Review actions and decisions

10 min

 

  • Next meeting May 4

 

 

 

 

6

Parking Lot

Capture important topics for future discussion:

 

 

  • MP will update multi-collection decision page

  • JP will update licensing decision page

 

@Paula Pascual to update licensing page

@Michelle Polchow to update multi-collection decision page

 

 

 

7

 

Total

60/60

 

 

 

 

 

 

 

 

 

 

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