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
Sarah Sheets, UCM
Katie Keyser, UCSF
Not in attendance:
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 | |||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle Announcements: | Share announcements | 5 min | Note taker: Kevin
| |||||
| 2 | Local E-resources practices chat/clearing house | Best practices for CZ updates (Natalee) [see new releases] Local management of Title Transfers (Michelle) | 40 min | Previous notes in deliverable | |||||
| 3 | Wrap Up | Review actions and decisions | 10 min |
| |||||
| 4 | Parking Lot | Capture important topics for future discussion: |
| Paula Pascual to update licensing page Michelle Polchow to update multi-collection decision page | |||||
| 5 | Total | 60/60 |