2023-03-06 Meeting notes
Attendees
@Osman Celik (UCB)
@Lisa Spagnolo (UCD)
@Maricel Cruz (UCSB)
@Judy Keys (UCSD)
@Hiroko Acker (UCSC)
@Susan Boone (UCSF)
@Stacy McKenna (UCLA), Chair
@Erika Quintana (UCR), Vice Chair
@Sherry Lochhaas (CDL) - guest advisor (starting 2/2023)
Not attending:
@Lisa Mackinder (CDL) (medical leave through March)
@Laura Fouladi (UCI) (or replacement)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 |
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2 | Announcements | Share new general information. | 5 | All | New members happening in June - more details about process to come UCI changes - Laura starts at CDL today as the new Acquisitions Coordinator! Joint mtg w/ E-Res 3/16 |
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3 | CDLNZ-PT Update |
| 10 | @Erika Quintana @Lisa Spagnolo
| February Quarterly report just went out to ACQ SILS OST Plan to formally “end” ending in April, working on hiring a consultant to help with workflow implementation efforts. |
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4 | Deep Dive Discussion |
| 30 |
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5 | CDL / Local campus Workflows - Updates? |
| Time permitting |
| 5/2: re: CDL-NZ group to support CDL Shared Acquisitions. Waiting to hear more. (Still true 8/15) 4/25
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6 | Parking Lot for Previous Action Items |
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| Wishlist: All-UC Import Profiles workshop for after Fall quarter |
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7 | New Items | Capture important topics for future discussion |
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| Review of GOBI services - does anyone have data from the past year that might warrant review of acq plans?
General processing topics to discuss more in depth - continuations (receiving, renewals, to encumber or not to encumber - serials vs standing orders, standing orders vs approval volumes, etc.) |
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8 | Actions from previous meetings: | Total | 50/50 |
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