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 https://uc-sils.atlassian.net/wiki/spaces/ER/pages/1846968349

 

 

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

https://uc-sils.atlassian.net/wiki/spaces/ER/pages/2249523215

 

 

4

Wrap up

Review actions and decisions

5

 

 

 

 

5

Parking Lot

Capture important topics for future discussion

 

 

 

 

 

 

6

 

Total

x/x

 

 

 

 

 

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