Attendees
Osman Celik (UCB)
Lisa Spagnolo (UCD)
vacant (UCI)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Judy Keys (UCSD)
Susan Boone (UCSF)
Erika Quintana (UCR), Vice Chair
Laura Fouladi (CDL)
Stacy McKenna (UCLA), Chair
Not attending:
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
---|---|---|---|---|---|---|---|
1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||
2 | Announcements | Share new general information. | 5 | All | Ex Libris California Users Group conference in August planned for Oakland E-Res Sharing of E-resource Licensing across UC decision page invites review | ||
3 | CDLNZ-PT Update | 10 |
| Very close to final report being done - completed draft stage in hands of pre-readers (CDL and SILS folks) to polish before broader distribution. Still inputting POLs into NZ. Next steps for post-CDLNZ-PT outlined in the report (mostly CDL work, which may need SIL team input, especially for reports to campuses). Ex Libris consultant still scheduled for working with CDL. | |||
4 | Transition planning | 10 | Transition plans per recent All Chairs mtg Hiroko rolling off - likely not being replaced, Erika rolling off but staying for transition, still waiting on UCI replacement. | ||||
5 | Deep Dive Discussion | workplan review, brainstorming for next year’s focus | 20 | All |
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6 | Other Topics / Areas to Cover
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7 | CDL / Local campus Workflows - Updates? | Time permitting | 5/2: re: CDL-NZ group to support CDL Shared Acquisitions. Waiting to hear more. (Still true 8/15) 4/25
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8 | Parking Lot for Previous Action Items | Wishlist: All-UC Import Profiles workshop for after Fall quarter | |||||
9 | New Items | Capture important topics for future discussion | Review of GOBI services - does anyone have data from the past year that might warrant review of acq plans? General processing topics to discuss more in depth - continuations (receiving, renewals, to encumber or not to encumber - serials vs standing orders, standing orders vs approval volumes, etc.) | ||||
10 | Actions from previous meetings: | Total | 50/50 |