2023-09-28 Meeting notes

Attendees

  • Jharina Pascual, Vice-Chair, UCI

  • Michelle Polchow, UCD

  • Sherry Lochhaas, CDL

  • Jeremy Whitt, UCLA

  • Jason Dezember, UCB

  • Carla Arbagey, UCR

  • Sarah Sheets, UCM

  • Judy Keys, UCSD

  • Tamara Pilko, Chair, UCSC

Not in attendance:

  • Katie Keyser, UCSF

  • 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: Tamara

Announcements:

Converted changes to Team Charter

Invites sent for Slack (Carpentries, UC Tech, eCAUG)

CRL records in CDI (CRL records in Alma/Primo (DRAFT) ) - target for work done is October

Oct/Nov, work with DISC on Exclude eBooks from CDI Results

Share announcements

 

 

5 min

@Tamara Pilko

Note taker/Actions: @Paula Pascual
Timekeeper: @Jason Dezember

 

 

 

 

 

2

Work plan items - Project Leads, formatting, path forward

Shared understanding and solicit feedback

10 min

@Tamara Pilko

Project Leads denoted as Contact in Notes - Thank you to volunteers!

 

 

 

 

3

Authentication methods documentation page

Finalize and remove DRAFT status

5 min

All

This will be a living document, so please update as needed (change “As-of date” at top)

Examples of public pages:

https://library.ucdavis.edu/accessing-resources-with-single-sign-on/

https://guides.lib.berkeley.edu/text-mining

https://www.lib.berkeley.edu/about/conditions-of-use-for-electronic-resources

https://www.lib.uci.edu/conditions-use-and-licensing-restrictions-electronic-resources

https://guides.library.ucsc.edu/fair-use

 

 

 

 

4

Work plan item - Additional process work on NZ/IZ de-duplication/reconciliation

Group discussion

15 min

@Tamara Pilko

Best Practice for activating a CZ portfolio in both NZ and IZ

Identifying eBooks and eJournals in an IZ that are also activated in NZ

 

 

 

 

5

Vendors, CZ collections and ExLibris Provider Relations (Kanopy BASE collection)

Info Update

5 min

@Tamara Pilko

Considering that the links for the Kanopy BASE collection make it unmanageable for CDL to activate in the NZ, it would benefit all campuses to have a CZ collection in Alma to activate. Working with SILS Ops Center to coordinate an approach with Kanopy and ExL to add the BASE collection to the CZ

 

 

 

 

6

Round Robin

 

15 min

All

 

 

 

 

 

7

Wrap Up + Action Items

Review action items and next steps

5 min

@Paula Pascual

 

 

 

 

 

8

Parking Lot

Capture important topics for future discussion:

 

 

Demo of UCD usage stats dashboard

Licensing issues and OpenAthens/Seamless/etc

 

 

 

 

 

9

 

Total

60/60

 

 

 

 

 

 

 

 

 

 

The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu