2024-08-29 Meeting notes
Attendees
Jharina Pascual, Chair, UCI
Michelle Polchow, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Jeremy Whitt, Vice-Chair, UCLA
Carla Arbagey, UCR
Sarah Sheets, UCM
Katie Keyser, UCSF
Judy Keys, UCSD
Not in attendance:
Jason Dezember, UCB
Tamara Pilko, UCSC
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: Jharina Announcements:
| Share announcements
| 5 min | @Paula Pascual | Note taker/Actions: @Jeremy Whitt CDL:
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2 | Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda) | Info Share | 5 min | @Paula Pascual | any outstanding items from the last support meeting? any items to add to this month’s agenda?
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3 | Perpetual access decision page |
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| @Michelle Polchow | https://uc-sils.atlassian.net/wiki/x/H4BZfQ
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| @Michelle Polchow Wrap up decision page https://uc-sils.atlassian.net/wiki/x/H4BZfQ, move resources or links to a best practice page All: What aspects in this page should be moved to a best practice page? What details should stay in the decision page? Discuss at next meeting. @Paula Pascual Add as potential work plan items and distribute them: action pages for title transfers, title changes, other issues listed athttps://uc-sils.atlassian.net/wiki/x/H4BZfQ (if in scope of ERES)
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4 | Standing Item: Reviewing ExLibris updates and releases | Info Share | 5 min | @Paula Pascual | Links to Sources of ExLibris Updates/Release Notes T&F journals autoholdings now uses dedicated electronic collection DARA Recommendation to Use Upload Electronic Holdings Integration with All Relevant Provider License updates (e.g. Permanently deleted licenses were not fully removed from electronic collections. This was fixed.) |
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5 | Expanded NZ Access Proposal |
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| All - discuss proposal feedback as a team on Sep 5, 2024 |
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6 | Wrap Up + Action Items | Review action items and next steps | 5 min | @Jeremy Whitt |
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7 | Parking Lot | Capture important topics for future discussion: |
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| NZ display of electronic services |
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8 |
| Total | 60/60 |
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