2024-05-23 Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes
1	Updates/announcements (Please add in advance)	Share information	10 min	All	Start recording! Hermine (UCLA) 2024-05-21 All Chairs Meeting notes Expanded NZ access--working on principles (very open so far). Small groups testing e-resources work in sandbox and authority control workflows
2	Review action items	Check in on action items	5 mins	All	Task Report
3	Vice-chair pitch		5 mins	TJ	A volunteer needed for FY 24/25 vice chair Benefits include having high-level access NZ account, receiving system-wide news before other members, helping implementing impactful projects and cutting-edge initiatives
4	ETDs		20 mins		Feedback on ProQuest records? (See 5/17 email) Notes from Erica: https://docs.google.com/spreadsheets/d/1OZbOuLAEqhRl-4gylabJ7rVqYvZaiTqtVtCo7xg59xQ/edit?usp=sharing CDL notes: https://docs.google.com/spreadsheets/d/11qkX74MnE5JzZ4k2iuG-TiyUEoWDIkF7q6BSwxLs9vA/edit?usp=sharing
5	Debrief on sharing session/check-in on local data cleanup		10 min		https://docs.google.com/spreadsheets/d/1W9veEVN1Fq73NezDzWLPLEc7f3F246KVVmwWI83uJVU/edit?usp=sharing
6	Upcoming meetings		5 min	Hermine	Meeting June 6 June 20 - Hermine on vacation July 4 - Chair change-over + holiday
7	Additional discussion (if time)
8	Parking Lot				https://docs.google.com/document/d/18_pZKpvg4KKShzyqrbwqP2p8Cf0SkC_wlfgxxGo2UzM/edit?usp=sharing Authority Control in the NZ
9		Total	/60