2022-09-08 Meeting notes

Attendees

  • Carla Arbagey, UCR

  • Jharina Pascual, UCI

  • Kevin Balster, UCLA

  • Michelle Polchow, Chair, UCD

  • Tamara Pilko, Vice Chair, UCSC

  • Katie Keyser, UCSF

  • Sherry Lochhaas, CDL

  • Sarah Sheets, UCM

Not in attendance:

  • Jason Dezember, UCB

  • Judy Keys, UCSD

  • Natalee Bell, UCSB

Meeting documents:
Meeting Recording & Chat (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

 

Next Mtg Sept 22

Share announcements

 

 

5 min

 

Notetaker: @Sherry Lochhaas
Time Keeper: @Sarah Sheets
Actions: @Tamara Pilko

  • Meet every other week for now

@Michelle Polchow will cancel next meeting

 

2

All-Chairs

Update on issues to be raised at all chairs

5 min

@Michelle Polchow

-Statewide analytics reports

-workshop / data carpentry at maybe UC Library Forum

 

 

 

3

CDL-NZ

Updates

10-15 min

@Sherry Lochhaas and @Tamara Pilko

Group is working on a report; likely will share with E-Resources and Acquisitions when complete. Still figuring out funds/ledgers process as it relates to recharge. In the future, CDL-NZ group will also be reaching out to SD financial department. Look at inventory and doing some testing on that.

 

 

 

 

4

Round Robin

Collaborative learning

Generally what’s working and what’s not

UCOP survey process

Other?

20-30 min

ERES (@Michelle Polchow @Jason Dezember @Judy Keys @Katie Keyser @Kevin Balster @Natalee Bell @Paula Pascual @Sherry Lochhaas @Tamara Pilko)

 

 

 

 

 

5

Inter-university Consortium for Political & Social Research (ICPSR)

Understanding CDI impact

10 min

@Tamara Pilko

  • CDL has a ticket in with Ex Libris about why CDI isn’t working for this collection

 

 

 

6

Wrap Up

Review actions and decisions

5 min

 

 

 

 

 

7

Parking Lot

Capture important topics for future discussion:

 

 

 

 

 

 

 

8

 

Total

60/60

 

 

 

 

 

 

 

 

 

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