2023-06-01 Meeting notes

Attendees

  • Jharina Pascual, (acting vice-chair) UCI

  • Michelle Polchow, Chair, UCD

  • Sherry Lochhaas, CDL

  • Natalee Bell, UCSB

  • Kevin Balster, UCLA

  • Jason Dezember, UCB

  • Sarah Lindsey, UCSC (substituting for Tamara)

  • Carla Arbagey, UCR

  • Sarah Sheets, UCM

  • Katie Keyser, UCSF

  • Judy Keys, UCSD

Not in attendance:

  • Tamara Pilko, Vice Chair, UCSC (on leave)

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:

ERES SLACK Community Conversations - how is this being received on your campuses?


Share announcements

 

5 min

 

Note taker: Kevin
Timekeeper: Sarah Sheets

  • Kevin cycling off at end of June, replaced by Jeremy Whitt

 

 

 

 

2

CDL announcements

NZ Task Force or other activities

10 min

@Sherry Lochhaas

  • working on final report and finishing up a few loose ends

 

 

 

 

3

SILS Operations Team
Jackie Gosselar
Thomas Bustos

Discuss escalation of
multi-part e-collections decision

 

 

  • TB: what’s expectation for OT?

  • MP: not the best group to determine best practices for discovery/presentation of e-resource collections. We could help out on the back-end.

  • SL (SC): Topics flagged for ERES seem more like multi-group topics, can’t be the sole deciders

  • JG: lots of different FGs implicated. Would help if potential pathways are presented.

  • JP: overview of original proposal that got sent to ERES and survey that was sent out on various models. Feedback from survey isn’t actionable as-is

  • JG: In Discovery, focusing on functionality, not specifically on wayfinding for e-resources

  • TB: what happens if a topic comes up that we don’t have coverage in? OT had trouble determining who this proposal would actually go to. Possible to escalate to All Chairs

  • MP: Need to have input from staff responsible for local A-Z Database lists

  • KB: some views from SCP-AC was that there was no single model that would work, and we can’t come up with best practices ahead of time - ongoing work might be needed

  • MP: Also issues with new products, and vendors changing products resulting in new decisions

  • TB: brainstorm different OSTs to include, and consider possible routes to take, including possibility of TF

  • MP: We’re obviously a component, but hesitant to be the leaders on the issue.

  • TB: After going to All Chairs, if decision is to create TF, then that would go to OT

  • SL (CDL): originally dealt with collection level URLs, but those began being dealt with internally. But expanded to include technical issues. If decision is to go a particular route, then how to go about achieving the particular result? If we want to provide link to resource that’s not tied to particular collection, how to go about it? Seems like everything would be on a case-by-case basis, and need to know who to ask

  • JP: end goal is not a singular best practice

  • JG: How many affected collections?

  • Hard to determine clear number

  • JD: what does this look like to be resolved? maybe have some guiding principles in place, but most decisions likely lies with CDL

  • SL (CDL): from CDL perspective, might need some input on technical issues. These do come up locally for campuses. Would be interested in knowing how campuses are handling them

 

 

 

 

4

Future deliverables

https://uc-sils.atlassian.net/wiki/spaces/ER/pages/2161279063

 

 

Deliverable -

  • knowledge sharing stage

 

@Carla Arbagey

@Sarah Lindsey

  • authentication/authorization: largely managed by IT

 

 

 

 

5

Wrap Up

Review actions and decisions

10 min

 

 

 

 

 

 

6

Parking Lot

Capture important topics for future discussion:

 

 



 

 

 

 

 

7

 

Total

60/60

 

 

 

 

 

 

 

 

 

 

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