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Attendees

  • Sherry Lochhaas, CDL

  • Jeremy Whitt, UCLA

  • Carla Arbagey, UCR

  • Sarah Sheets, UCM

  • Katie Keyser, UCSF

  • Judy Keys, UCSD

  • Tamara Pilko, Chair, UCSC

Not in attendance:

  • Jason Dezember, UCB

  • Jharina Pascual, Vice-Chair, UCI

  • Michelle Polchow, UCD

  • Natalee Bell, UCSB

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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Record: Tamara

Announcements:

OpenAthens Sharing Session Tuesday, June 25 10-11am

Zoom link for attendees (Add to Google Calendar)

No meeting July 4-Holiday

Share announcements

5 min

Tamara Pilko

Note taker/Actions: Sherry Lochhaas
Timekeeper: Sarah Sheets

2

Standing Item: ExLibris Support Tickets

(UC/ExL mtg, monthly on 3rd Friday: agenda)

Info Share

5 min

Tamara Pilko

any outstanding items from the last support meeting?

any items to add to this month’s agenda (6/21)?

CRL catalog update

3

Standing Item: Reviewing ExLibris updates and releases

Info Share

5 min

all

Links to Sources of ExLibris Updates/Release Notes

4

24-25 Round Up

Wrap Up outstanding Items

20

all

Work Plan: E-Resources

  • remove vendor spend item

Review pages:

Identifying eBooks and eJournals in an IZ that are also activated in NZ

Best Practice for activating a CZ portfolio in both NZ and IZ

Outstanding items:

  • multi-part ecollections

  • perpetual access

  • joint statement with DISC on CDI responsibility

Vice-Chair - email ballot

5

Wrap Up + Action Items

Review action items and next steps

5 min

Tamara Pilko

6

Parking Lot

Capture important topics for future discussion:

7

Total

40/60

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