2020-11-30 Meeting notes
Attendees
@Elizabeth A. DUPUIS (Unlicensed)
@Cynthia Johnson
@Micquel Little (Unlicensed)
@Rikke Ogawa (Unlicensed)
@Sara Davidson Squibb (Unlicensed)
@Sarah Houghton
@Sarah Troy
@Vincent Novoa (Unlicensed)
@Beth Callahan (Unlicensed)
@Rebecca Metzger (Unlicensed)
@David Schmitt (Unlicensed)
Not attending
Facilitator: Beth C
Notetaker: @Rebecca Metzger (Unlicensed)
Timekeeper: @Sara Davidson Squibb (Unlicensed)
Discussion items
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
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1 | Welcome | Catch-up and gathering together | 10:00-10:05 am | all |
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2 | Discussion topic: Should we, as a system, use CDI to manage OA resources? | Define and describe PSELG next steps. | 10:06 - 11:15 am | all | PSELG members agreed at the previous meeting to meet with campus contacts to discuss the first question of the “Decision tree for discussion”. “Is the UC campus still committed to the Policies and Procedures for Shared Cataloging, Linking, and Management? (yes / yes with revisions / no)” Framework for discussion in PSELG:
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3 | Wrap-up and next steps | Review actions and assignments | 11:16- 11:25 am | all | Maybe reframe original question as 2 questions:
| Thumbs up vote on approaching JSC to get reaction on what we’ve gathered so far Thumbs up vote on PSELG taking question 2 a little further with investigating how other campuses handle CDI & OA | Beth C. & Rikke will meet with JSC representatives Beth C. will start a shared brainstorming document for gathering background research on how other consortia have managed CDI |
4 | Parking Lot | Capture important topics for future discussion |
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| Beth C. will cancel next week’s meeting |
Future agenda items
The SILS mission is to transform library services and operations through innovation and collaboration. The future is shared!
Question? Contact AskSILS-L@ucop.edu