2024-01-04 Meeting notes
Attendees
Jharina Pascual, Vice-Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, UCLA
Jason Dezember, UCB
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Tamara Pilko, Chair, UCSC
Not in attendance:
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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| 1 | Record: Tamara Announcements: SILS Town Hall - January 23rd - think about any topics you want Tamara to highlight for ERES ELUNA learns events offered after January 1, 2024 will be offered for all staff at institutions with an active ELUNA membership without a registration fee. NERS 2024: Jan 13 is deadline to submit enhancement requests | Share announcements
| 5 min | @Tamara Pilko | Note taker/Actions: @Paula Pascual
https://uc-sils.atlassian.net/wiki/spaces/SOC/pages/1937047605 |
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| 2 | Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda) Jan 19, 2024 | Info Share | 5 min | All | any outstanding items from the last support meeting? any items to add to this month’s agenda? |
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| 3 | ERES Troubleshooting Best Practices | Finalize page to share with other subteams | 20 | @Jeremy Whitt | Does not include e-resources fundamentals: | @Jeremy Whitt will add disclaimer/note on missing instructions on CDI/Open URL and other e-res fundamentals are they are out of scope |
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| 4 | Exclude Ebooks from CDI | Gather feedback for DISC | 20 | All |
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| 5 | Wrap Up + Action Items | Review action items and next steps | 5 min | @Paula Pascual |
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| 6 | Parking Lot | Capture important topics for future discussion: |
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| Total | 60/60 |
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