2024-08-15 Meeting notes
Attendees
@Adam Baron
@Marcia Barrett, notes
@Catherine Busselen, Vice chair
@Ryan Finnerty
@Yoko Kudo
@Cathleen Lu
@Latasha Means
@Hermine Vermeij
Regrets: @Shi Deng @TJ Kao @Elizabeth Richey
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions |
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1 | Updates/announcements (Please add in advance) | Share information | 10 min. | All | Start recording! Hermine (UCLA):
Catherine (UCSB):
TJ:
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2 | ETD records | Continuing discussing ProQuest ETD MARC records specs | 25 min. | All | Related documents: https://docs.google.com/spreadsheets/d/1M2G6zkPrUM0R7FZ-rNWmFdU4rrQpQsY5B5MUfBdR7Cg/edit?usp=sharing |
| @Adam Baron Create correct record example for CDL |
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3 | Feedback Requested for Expanded NZ Access Proposal | Introduce proposals and determine plan for gathering and submitting feedback | 10 min. |
| Pre-read: https://docs.google.com/document/d/108UFyKab_l8doAYcHWRWG4z-G7yQDV2z0AJYZwuGGno/edit?usp=sharing For commenting on pre- or post-meeting: https://docs.google.com/document/d/19_a4kHbhm1qGooJyOh3naZpwOy6O_SuUnrWoIcMO8WQ/edit?usp=drive_link https://docs.google.com/document/d/1zsnYC-hcP2-msNJzoLkGe7Ec12z0NFrDRehAxgoTy3Y/edit?usp=sharing RM-CMOS feedback due via the Google Form by Sept 6th
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| @Everyone Add feedback to |
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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 https://uc-sils.atlassian.net/wiki/spaces/RM/pages/2258796566
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6 |
| Total | 45 min. |
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