2024-06-20 Meeting notes

Attendees

  • @Adam Baron

  • @Marcia Barrett

  • @Catherine Busselen

  • @Shi Deng

  • @Ryan Finnerty , notes

  • @TJ Kao, Vice Chair

  • @Yoko Kudo

  • @Cathleen Lu

  • @Latasha Means

  • @Elizabeth Richey

  • @Hermine Vermeij, Chair, out

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

 

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

 

 

1

ETD records

Finalizing ProQuest ETD MARC records specs

30 min.

All + CDL + campus guests

Related documents:

https://docs.google.com/spreadsheets/d/1OZbOuLAEqhRl-4gylabJ7rVqYvZaiTqtVtCo7xg59xQ/edit?usp=sharing

https://docs.google.com/spreadsheets/d/11qkX74MnE5JzZ4k2iuG-TiyUEoWDIkF7q6BSwxLs9vA/edit?gid=0#gid=0

 

 

 

 

 

2

Updates/announcements (Please add in advance)

Share information

10 min.

All

Start recording!

We have a new member from UCI!

We get a new vice-chair!

Meeting time/frequency for FY 24/25

 

 

 

 

 

3

Check in on local data

 

5 min.

All

https://docs.google.com/spreadsheets/d/1W9veEVN1Fq73NezDzWLPLEc7f3F246KVVmwWI83uJVU/edit?usp=sharing

 

 

 

 

 

4

Additional discussion (if time)

 

 

 

 

 

 

 

 

 

5

Parking Lot

 

 

 

 

 

 

 

 

 

 

6

 

Total

45 min.

 

 

 

 

 

 

 

 

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