2022-06-29 CDLNZ-PT Meeting Notes

Attendees

  • @Gem Stone-Logan , facilitator

  • @Lisa Spagnolo

  • @Erika Quintana

  • @Tamara Pilko

  • @Sherry Lochhaas

  • @Maria Figueroa

  • @Angelica Felix

  • @Lisa Mackinder

Not attending:

  • @Caitlin Nelson , project champion

Meeting Recording List

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Facilitator intro

Set expectations for the outcomes of this meeting

5

Gem

 





2

Needs Assessment

Continue high level needs assessment

70

Team

Lisa S created a doc from the UCD perspective.

Finish summary spreadsheet

 

 

3

Wrap-Up & Homework

 

10

Gem

Finish summary spreadsheet on Tuesday

 

 

4

Parking Lot / Overflow

 

 

 

Overview conversation Tamara, Lisa M, and Michelle had with Ex Libris (negotiated licenses)

Think about reporting codes some more (so campuses know what they can use locally)

(Possible question, is this in our area??) How long to wait for collection to show in CZ vs creating local record?

Schedule for:

  • Decision about vendor code

  • Decision about Licenses

  • UCSD Financial integration (should we invite a guest from UCSD? If so, who?)

For reference: Out of Office/Vacation Schedule

 

 

 

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