2022-02-09 meeting notes
Date 02/09 at 11:00 am (45 mins)
Attendees
@David Eifler (Unlicensed)
@Lynne E. Grigsby , co-chair
@S.J. Koller (Unlicensed), co-chair
@Anna Striker
@Hermine Vermeij
@Christine Barone (Unlicensed)
@Jason Newborn
@Judea D'Arnaud , out
Guests:
Alison Wohlers
Jim Dooley
Discussion items
Item | Desired Outcome | Time | Who to facilitate | Notes | Decisions | Actions | |
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1 | Note taker: Vermeij |
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2 | Systemwide Print Collection Management Strategy (SPCMS) Working Group | Discussion. the Systemwide Print Collection Management Strategy (SPCMS) Working Group, which is charged by CoUL "to evaluate and recommend systemwide, coordinated approaches to RLF deposits and managing the UC Libraries print collective collection." Additionally, their charge notes that "The outcomes and recommendations of this group will be shaped by grappling with a fundamental question of how the UC system views the role of the RLFs and to what degree the trajectory of RLF use warrants systemwide, coordinated approaches," which overlaps significantly with the questions the RCPT is grappling with. | 30 minutes | Anna Striker |
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3 | Continued discussion if what we have learned changes anything we were thinking |
| 10 minutes | Lynne | Ran out of time |
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4 | Check in on homework | All: Continue reviewing others' documents and make comments / ask questions to ensure clarity/simplicity when we go into writing questions. | 5 minutes | Sage | Ran out of time. |
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5 | Next Steps |
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6 |
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Future agenda items
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