2022-06-02 Meeting notes

Attendees

  • Carla Arbagey, UCR

  • Tamara Pilko, Vice Chair, UCSC

  • Kevin Balster, UCLA

  • Judy Keys, UCSD

  • Sherry Lochhaas, CDL

  • Natalee Bell, UCSB

  • Katie Keyser, UCSF

  • Sarah Sheets, UCM

  • Jason Dezember, UCB

  • Jharina Pascual, UCI

Not in attendance:
Michelle Polchow, Chair, UCD

 

Meeting documents:
Meeting Recording (link to file in Google Drive)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

1

Record: Tamara

Announcements

UCOP Analytics Session today at 1pm: Google Calendar


SILS License Terms Display meeting Friday 6/3 at 10am: Google Calendar

 

 

 

5 min

 

Notetaker: @Jason Dezember
Time Keeper: @Sarah Sheets
Actions: @Paula Pascual

 

 

 

 

2

Work Plan item:

Sharing of E-resource Licensing Information across UC [Phase 4 delegated]

Discussion and outline possible solutions

30 min

@Tamara Pilko @Natalee Bell

The ERES Work Plan

Create a shared storage space where the entire license documents for UC Tier 1-3 e-resource licenses can reside, so that we can compare terms obtained previously within the system. It would be of additional benefit to be sharing information about license negotiations that have failed and reasons why.

make tier 3 licenses visible to all campuses. Is this viable?

perhaps better to focus on facilitating communication around licensing. Leverage the listserve for licensing dialogue.

Are there issues with sharing specific negotiated license terms among campuses? Need to find out legal ramifications, if any.

 

 

Licensing - AEFG Handoff Document

CDL Redacted License agreements

How to share local campus licenses with others

CDL Licensing Toolkit

Licensing listserv hosted by UCD

 

@Sherry Lochhaas will inquire after CDL-hosted licensing listserv for the UCs
E-res team will recommend using current UC Davis listserv
E-Res team will figure out communication to other stakeholders re needs, best practices, and reconfiguration of new listserv

 

3

Round Robins

Information sharing

20 min

All

 

 

keep sending Nature journals issues to Helpline
  • Later today: UC-wide session on UCOP statistics gathering in Alma from already-Alma campuses

 

4

Wrap Up

Review actions and decisions

5 min

 

 

 

 

 

5

Parking Lot

Capture important topics for future discussion:

 

 

Analytics – ASERL Accreditation Webinar:
https://docs.google.com/document/d/1Pht1-c0hCo8aNfn5edDzWMEUeIGjpi5-5VdCOQ4bsuY/edit?usp=sharing

Analytics – UCD Cost Usage Presentation- July 2021 (example of data structure for assessment in Alma)
https://docs.google.com/presentation/d/1LMlFH4RXrF7FDljA-mavWQQLkqS9agBB/edit?usp=sharing&ouid=108170172034298713777&rtpof=true&sd=true

SILS News – ERES work plan has contingencies coming from new CDL Shared Collection in NZ Project Team in coming weeks.

 

 

 

 

6

 

Total

60/60

 

 

 

 

 

 

 

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