Assemble

Record meeting

Assign notetaker: Cathleen Lu

5

All

Walkthrough of the NZ-level output

•  Anna will walk the team through the NZ level output

• Team to discuss whether they’re ready to share with campus stats contacts

50

Anna

• Reasons for e-resources exclusions can be found in documentation tab

• Physical Holdings tab does not include withdrawn elements as there is currently not a good way to collect that data in NZ analytics

• Do campuses need building information for Risk Management tab?

• Does Risk Management tab include the global exclusions?

• These campus reports would be shared for informational purposes for transparency (and not for approval at the time)

  • Can make suggestions using comments on document (notifications go to Anna)

• Reports are fine to share out since the purpose is informational at this time

• All: Provide feedback for Anna on Physical Collection Usage tab of campus reports

• @Anna Striker will double check if Risk Management tab includes global exclusions (UCI equipment, etc.)

Wrap up

Review actions and decisions

5

Parking Lot

Capture important topics for future discussion

60/60