2023-09-21 ERES Steering Committee meeting notes

Attendees

@Paula Pascual , UC Irvine (Vice Chair)
@Tamara Pilko , UC Santa Cruz (Chair)
@Sherry Lochhaas , California Digital Library
regrets:

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Work Plan approach	discuss how to manage the Work Plan: E-Resources		all
2	Review ‘in progress’ projects on Work Plan: E-Resources	Any projects nearing “due date”? Assign a project lead? Check-in monthly? quarterly?		all	Volunteers for project leads Jeremy - E-resources troubleshooting communication and Local E-resources practices chat/clearing house - determine if can be collapsed Journal title transfers - hold for later Carla - Authentication -will finalize on 9/28 scoping of IP ranges - determine if we need to begin this work plan item or if no longer needed
3	Review queue of projects on work plan	What would be next potential project(s) to start on? What do we want to keep? What to remove? (either delete or give to other OST)
4	Agenda for 9/28 meeting				finalize Authentication page RM is asking about use cases/needs for NZ work- do we have any? call for contact on Perpetual rights and entitlement tracking in Alma DRAFT work plan item
5	Wrap up	Review actions and decisions	5
6	Parking Lot	Capture important topics for future discussion
7		Total	x/x