Attendees
Jharina Pascual, Vice-Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, UCLA
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Not in attendance:
Tamara Pilko, Chair, UCSC
Jason Dezember, UCB
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Record: Jharina Announcements: CRL is still waiting on ExLibris to update their collections in CDI - this is on the agenda for the monthly UC/ExL support call this Friday | Share announcements | 5 min | Note taker/Actions: | |||||
| 2 | CDL update | Info share | 10 min | ||||||
| 3 | Steering Committee update | Shared understanding of work plan setup and decision page use | 15 min | Procedural updates to these pages: All -Think about if you would like to be a Project Lead for a work plan item | |||||
| 4 | eCAUG report out | Info share | 15 min | All | |||||
| 5 | Round Robin | 10 min | All | ||||||
| 6 | Wrap Up + Action Items | Review action items and next steps | 5 min | ||||||
| 7 | Parking Lot | Capture important topics for future discussion: | |||||||
| 8 | Total | 60/60 |