2022-01-31 Meeting notes

Welcome/Assemble

Allowing people to join from other meetings, etc.

2

Chair/Vice-Chair Selection

10

Adriana

Discussing immediate topics.

Group confirmed Adriana as chair given CDL topics and current intersections with E-Resources group.

Invitation to serve as Vice-Chair - please let Adriana know.

Overview of Google Drive Phase 4 hand-off items.

Getting familiar with resources.

20

Lisa S. / Adriana

Google Drive for Acquisitions and E-Resources collective subteam.

Phase 4 AEFG Handoff docs:

• AEFG Post Mortem

• Doc on CDL/Campus E-Resources Workflow/Record Structure

• Doc on Licensing

• Doc on Reporting/Analytics

AEFG Decision Pages on Confluence (link goes to all of them), then in particular:

• 001 - Electronic Resources Practices: Linking IZ Orders to Relevant CDL E-Collections

• 002 - Campus Purchase Order Practices for CDL and Related Local E-Resources

• 003 - Vendor Bib Records/Overlay Rules and Import Profiles

Wrap Up

Review actions and decisions

5

Parking Lot

Capture important topics for future discussion

37/37