2023-12-14 Meeting notes
Attendees
@Adam Baron
@Marcia Barrett (Unlicensed)
@Catherine Busselen (notes)
@Shi Deng
@Finnerty, Ryan
@TJ Kao (Unlicensed) , Vice Chair
@Yoko Kudo
@Cathleen Lu
@Latasha Means (Unlicensed)
@Hermine Vermeij, Chair
@Sarah Wallbank (Unlicensed)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Updates/announcements (Please add in advance) | Share information | 10 mins | All | Start recording! Ryan (UCSD)
Hermine (UCLA)
Adam (UCB)
TJ (UCD)
Catherine (UCSB)
| Coordination will be needed when the ETD project begins | @Hermine Vermeij will reach out to Lisa Schiff to learn more about the ETD update @Shi Deng will also find out more about the ETD improvement plans @Hermine Vermeij will put 856 second indicator merge rules on the agenda for next year |
| 2 | Review action items | Check in on action items | 5 mins | All |
|
| |
| 3 | Local notes in NZ |
| 10 mins | All | https://docs.google.com/spreadsheets/d/1gBr2LtuEgTcQ-eB1KgxXAA77h3axGOwPip2cld7GyJw/edit?usp=sharing
https://docs.google.com/spreadsheets/d/1Br2IXlEaSU7UOd1MwtyGpziOpfuAMOmW2Jpa1OrRvnQ/edit?usp=sharing
|
|
|
| 4 | Policy on Local Bibliographic Data |
| 15 min. | All | https://uc-sils.atlassian.net/l/cp/QF7QkpUs Time for a revision?
| Yes, we should revise and add more details. Suggestion to add list of harmonization by MARC fields, as well. | @Hermine Vermeij will draft some changes and bring to RM-CMOS for review/feedback |
| 5 | Authority control | Start discussion | 15 mins | All | Brain dump of background: Authority Control in the NZ Next steps? | Tabled |
|
| 6 | Additional discussion |
| 5 mins |
| Next meeting - cancel 12/21. Do we want to meet on 1/4? | No meeting on 1/4. | @Hermine Vermeij will cancel the 1/4 meeting. |
| 7 | Parking Lot |
|
|
| https://docs.google.com/document/d/18_pZKpvg4KKShzyqrbwqP2p8Cf0SkC_wlfgxxGo2UzM/edit?usp=sharing
|
|
|
| 8 |
| Total | /60 |
|
|
|
|