2023-10-05 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 check-in

discuss how to manage the Work Plan: E-Resources

 

 

all

 

 

 

2

DRAFT Proposal for Expanded NZ Access

discuss additional use cases, add to this document

 

all

establish initial suggestions to then email to ERES and solicit feedback. Discuss at 10/12 mtg

 

 

3

Agenda for 10/12 meeting

 

 

all

2023-10-12 Meeting notes

 

 

4

Wrap up

Review actions and decisions

5

 

 

 

 

5

Parking Lot

Capture important topics for future discussion

 

 

 

 

 

 

6

 

Total

x/x

 

 

 

 

 

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