Attendees
Jharina Pascual, Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, Vice-Chair, UCLA
Jason Dezember, UCB
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Tamara Pilko, UCSC
Not in attendance:
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |||
|---|---|---|---|---|---|---|---|---|---|
| 1 | Record: Jharina Announcements: | Share announcements | 5 min | Note taker/Actions: Jeremy Whitt CDL: Campus: | |||||
| 2 | NZ display of electronic services | Discussion | 15 | ||||||
| 3 | Assess older workplan items: | Update status and/or remove items that are currently marked NOT STARTED, IN PROGRESS | 15 | ||||||
| 4 | New workplan items to be distributed: Best Practices: Recording Perpetual Access in Alma Best Practices: Title Platform Transfers Offshoots of: Perpetual rights and entitlement tracking in Alma DRAFT | 10 | |||||||
| 5 | Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda) | Info Share | 5 min | any outstanding items from the last support meeting? any items to add to this month’s agenda? | |||||
| 6 | Standing Item: Reviewing ExLibris updates and releases | Info Share | 5 min | ||||||
| 7 | Wrap Up + Action Items | Review action items and next steps | 5 min | ||||||
| 8 | Parking Lot | Capture important topics for future discussion: | |||||||
| 9 | Total | 60/60 |