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Chair

Notetaker

Attendees

Regrets

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Assemble

  • Start recording

  • Assign Note taker

Note taker -

5



2

Special Collections data

How is each campus counting special collections data

10

All

by title? by item? linear feet?

3

Timeline for Stats

 Discuss/confirm timeline for new eR NZ data

  •  timeline for building

  • AASA-PT initial review

  • AASA-PT socialization and campus review

Non eR NZ data (campuses affirming those data); submitting non-ILS data

  • Some campuses have requested an extension until Sept. 27; do others need an extension?

Overall timeline: goal to affirm and publish UCL stats still this year

15

Daisy/Danielle/All

4

Mockup of new eResources data file

Is this helpful for campuses?

Is it unnecessary?

Any edits to the design?

What would campuses like to see/remove?

20

Daisy/Danielle

5

Wrap up

Review actions and decisions

5

6

Parking Lot

Capture important topics for future discussion

7

Total

55

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