2024-05-09 Meeting notes
Attendees
Jharina Pascual, Vice-Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, UCLA
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Tamara Pilko, Chair, UCSC
Jen Sigley, UCD (guest)
Not in attendance:
Jason Dezember, UCB
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: Are you interested in Vice-Chair CDI NERS - 8722 was the top voted item! Gem and Tamara will craft a statement RE: CDI management as a joint effort with DISC/ERES RM- OST Sharing Session- Keeping local data local: NZ editing restrictions/changes Monday, May 20: 3:00-4:00 Zoom: https://ucla.zoom.us/j/98899785780?pwd=R0lUSzZicVRXUis0YXZISkE2MFR0Zz09
| Share announcements
| 5 min | @Tamara Pilko | Note taker/Actions: @Paula Pascual
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| 2 | Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda) | Info Share | 5 min | @Tamara Pilko | any outstanding items from the last support meeting? any items to add to this month’s agenda?
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| 3 | Standing Item: Reviewing ExLibris updates and releases | Info Share | 5 min | @Paula Pascual | https://uc-sils.atlassian.net/wiki/spaces/ER/pages/2353430553 |
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| 4 | Title Transfers | Knowledge Building | 40 | @Michelle Polchow Jen Sigley (UCD) | Tracking transfers for titles with high usage and/or with ticket reported NISO Transfer Alerting Service Use internal description in portfolio with standardized note to create Analytics report for all transfer titles |
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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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