2022-06-23 Meeting notes

Attendees

  • Carla Arbagey, UCR

  • Sherry Lochhaas, CDL

  • Sarah Sheets, UCM

  • Jharina Pascual, UCI

  • Michelle Polchow, Chair, UCD

  • Judy Keys, UCSD

  • Jason Dezember, UCB

  • Natalee Bell, UCSB

  • Katie Keyser, UCSF

Not in attendance:

  • Kevin Balster, UCLA

  • Tamara Pilko, Vice Chair, UCSC

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: Michelle

Announcements

CDL NZ Task Force - updates to announce

 

 

 

5 min

 

Notetaker: @Paula Pascual
Time Keeper: @Natalee Bell
Actions: @Jason Dezember

 

 

 

 

2

NERS

Input on voting

5 min

@Michelle Polchow

  • Strategic voting around ELUNA needs to be considered as well

  • Jesse Krupa (UCR) will try to produce recommendations for Primo NERS voting

 

2022 Alma Enhancements Voting Round 2 (NERS): Consortial votes

These items may have some use for our work however nothing jumps out as fixing a major pain point. Consider advocating for Line 22 as it helps multiple units.

 

 

3

Work Plan item:

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

Discussion and outline possible solutions

10 min

@Sherry Lochhaas

The ERES Work Plan

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

Licensing discussion subgroup:

  • listserv: Sherry talked to Lisa M. about the list, it is under consideration

  • legal questions of sharing our licenses within the UC? Possible check in with Lisa Mackinder on this

  • Subgroup will be on hiatus until August due to bandwidth issues at CDL

@Sherry Lochhaas will inquire after CDL-hosted licensing listserv for the UCs
E-res team will recommend decommissioning using of the current UC Davis listserv
E-Res team will figure out communication to other stakeholders re needs, best practices, and reconfiguration of new listserv
@Natalee Bell to contact Lisa Mackinder regarding legal ramifications of sharing license information over listserv [e-mailed]

 

4

Authentication note v public note usage

group share campus experience with different use cases

15 min

 

ELUNA presentation:
https://drive.google.com/drive/folders/1pw9bH4mlosVnlJwp7ovftogOzqJ4Dhkh?usp=sharing

  • Public Notes

  • Internal Description

  • Authentication Notes

 

 

 

 

 

5

UCOP E-Resources Template

Review

15 min

@Michelle Polchow

New SLACK #Analytics channel

Campus Contacts for Statistics

June 3, 2022 - UC-Wide Analytics for UCOP Statistics (recording & slides)

UCOP FY21 Statistics Reporting (website)

UCOP ERES Template PPT (ERES)

Discussion of UCOP Schedule A 2a-b: serials title counts: see UCSC’s analytic at Shared Folders/Community/Reports/Institutions/UC Santa Cruz/UCOP Reports - UCOP schedule A, CDL holdings for lines 2a, 2b

 

Strongly recommend using the UC Santa Cruz analytic for filling out UCOP Schedule A 2a,b for this year

For next few meetings - to cover some best practices for getting NZ

 

6

Round Robins

Information sharing

if time

All

 

 

keep sending Nature journals issues to Helpline

 

7

Wrap Up

Review actions and decisions

5 min

 

 

 

 

 

8

Parking Lot

Capture important topics for future discussion:

 

 

 

 

 

 

 

9

 

Total

60/60

 

 

 

 

 

 

 

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