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 |
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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 |
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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 |
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3 | Check in on local data |
| 5 min. | All | https://docs.google.com/spreadsheets/d/1W9veEVN1Fq73NezDzWLPLEc7f3F246KVVmwWI83uJVU/edit?usp=sharing |
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4 | Additional discussion (if time) |
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5 | Parking Lot |
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| https://docs.google.com/document/d/18_pZKpvg4KKShzyqrbwqP2p8Cf0SkC_wlfgxxGo2UzM/edit?usp=sharing
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6 |
| Total | 45 min. |
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