2023-07-24 Meeting notes

Attendees

Lisa Spagnolo (UCD)
vacant (UCI)
Stacy McKenna (UCLA - transitional Chair)
Erika Quintana (UCR - VChair pending replacement)
Judy Keys (UCSD)
Laura Fouladi (CDL)

Not attending:

	Item	Desired Outcome	Time	Who	Notes
1	Welcome/Assemble	Allowing people to join from other meetings, etc.	1-2
2	Announcements	Share new general information.	5	All
3	CDLNZ-PT Report Discussion & Acceptance Vote	Discuss & Vote to Accept Report	30	Erika Quintana Stacy McKenna All Members	Pre-read: CDLNZ project team final report https://docs.google.com/document/d/1-czEdWeYntmOuNplFdeqg8E6-SZit1krHyoNvweoe58/edit Discussion Notes Acceptance Vote
4	Transition planning	New Chair & Vice-Chair appointed	10	Stacy McKenna	Transition plans per recent All Chairs mtg - time to elect new chair/VC for 7/23-6/24. Hiroko rolling off - likely not being replaced, Erika rolling off but staying for transition, still waiting on UCI replacement. Positions are dynamic and expected to adjust to needs over time. “Guidelines and expectations” will likely be rewritten some (especially to enhance the Vice Chair responsibilities/involvement). Lisa proposes that a rolling occupancy might be more sustainable if folks have limited availability, or maybe just designate a campus rotation to ease transition expectations - idea to take to all-chairs. Vision for next year - workflow discussions, Alma updates discussions, best practices discussions (even if not harmonizing exact workflows - tips and tricks with various categories of vendors), new paradigms like OA/transformative agreements/licensed physical material, Analytics statistics (workload reports), “top three” sticking points to explore solutions.
5	Deep Dive Discussions	Reviewing Group Charge Work Plan Top Priority Planning Considering New Items for Work Plan for Group	30	All	https://libraries.universityofcalifornia.edu/sils/documents/ Work Plan: Acquisitions General discussion topics for “deep dives” or addition to work plan topics: CDL / Local campus Workflows Review of GOBI or other services Continuations (receiving, renewals, encumbering (or not), serials vs standing orders, standing orders vs approvals, etc.) All-UC Import Profiles workshop for after Fall quarter Others?
6	Parking Lot for Previous Action Items