2023-06-22 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

  • Carla Arbagey, UCR

  • Sarah Sheets, UCM

  • Katie Keyser, UCSF

  • Judy Keys, UCSD

Not in attendance:

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

  • Sarah Lindsey, UCSC (substituting for Tamara)

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:




Share announcements

 

5 min

 

Note taker: Kevin
Timekeeper: Sarah Sheets

  • Kevin to bring Jeremy Whitt next meeting for transition/introduction

  • MP: no discussion at All Chairs. Will follow up with Caitlin regarding notification of members cycling off/on

 

 

 

 

2

CDL announcements

NZ Task Force or other activities

10 min

@Sherry Lochhaas

  • SL (CDL): NZ task force finished edits to report, waiting for final review. Coming out soon

  • working on creating order records

  • still up in the air what procedures to do in Alma vs. prior practice. Won’t make major changes to recharge process without input/ discussion from campuses

  • spending lots of final money. new products coming soon

  • setting up a lot of new ebook packages

  • Cancellations - deactivating vs. deleting and how to manage bib records?

    • MP: deactivate expired Kanopy titles since they might be renewed later. delete everything otherwise

    • JK: delete everything. usually keep but suppress bib as a place to hang POLs on. not necessary since free POLs are o.k., but most people continue to use all titles search

    • CA: need to check with Acq rep

    • JP: keep anything with POL, but deactivate and suppress. do delete portfolios since POL will be attached to collection

    • JD: finishing 2600 title cancellation project

    • MP: might need to take into account possibility of collection being reinstated in later years

    • SL (CDL): might need to take into account whether using base CZ collection or if there was a lot of customized work.

    • KK: unsure. generally delete one-off titles

    • NB: almost always delete.

    • SS: usually delete

  • JD: how to manage relationship between CDI and CZ portfolio bibs which are often terrible.

    • Harvard wiki and SUNY might have some relevant documentation

  • NB: got message from Gobi about some Oxford titles that might be part of upcoming CDL collection

    • SL: got message from Oxford that access should be up. Just don’t have the records yet. contact CDL if you don’t actually have access

 

 

 

 

3

CRL community zone activation for member campuses

New SILS ERES deliverable:
https://uc-sils.atlassian.net/wiki/spaces/ER/pages/2188509211

RMFG had a recommendation from phase 4

Phase 4 Recommendation - communication & follow-up

10 min

@Kevin Balster

  • @Kevin Balster to follow up with ExL and CRL to try to get more information

 

 

 

 

4

Future deliverables

 

Decisions

 

 

 

Review deliverables

Administrative assignments

Prioritization

 

20 min

 

  • came to natural pause on authentication. UCR license for OpenAthens still being reviewed, and UCSC still in initial stages of Open Athens review.

  • Michelle created decision page for post-go-live decision for CRL

 

 

 

 

5

Wrap Up

 

Summer Calendar -

Review actions and decisions

 

Decision regarding continued weekly meetings/ bi-weekly

No meeting - week of 7/6

10 min

 

  • No meeting first week of July

  • spend a few weeks to revisit Team Charter

  • can update e-resources troubleshooting communication page with Community Slack channel and CDL’s new ticketing system

    • CA: worth updating, but might need more consideration. like who is authorized to submit tickets to ExL

    • JP: limit users due to how much background work needs to be done before reporting to ExL

  • still waiting for All-Chairs to discuss multi-part e-collections, then next up would be licensing decision

  • no agenda for next meeting. open drop-in session

 

 

 

 

6

Parking Lot

Capture important topics for future discussion:

 

 



 

 

 

 

 

7

 

Total

60/60

 

 

 

 

 

 

 

 

 

 

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