2022-12-01 Meeting notes

DAttendees

  • Jharina Pascual, UCI

  • Michelle Polchow, Chair, UCD

  • Sherry Lochhaas, CDL

  • Natalee Bell, UCSB

  • Judy Keys, UCSD

  • Kevin Balster, UCLA

  • Sarah Sheets, UCM

  • Tamara Pilko, Vice Chair, UCSC

  • Jason Dezember, UCB

  • Katie Keyser, UCSF

Not in attendance:

  • Carla Arbagey, UCR

Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

 

1

Record: Michelle

Announcements

E-CUAG July 2023 - short survey
survey closes Dec 21 (take back to campus)

 

Share announcements

 

5 min

 

Notetaker: @Carla Arbagey
Time Keeper: @Paula Pascual
Actions: @Tamara Pilko

 

@Michelle Polchow will work with All-Chairs about UC collective involvement in eCAUG and ELUNA

 

2

CDLNZ-PT - Summary of Campus Feedback

Updates

20 min

@Sherry Lochhaas @Tamara Pilko

Document:
https://docs.google.com/document/d/1DK6cBjfDO8r18xJg4VzU2K2CuM_YO0TbJQfa2s0earM/edit#heading=h.khxp0w7rdpe7

 

 

 

3

HathiTrust Worldwide collection

Information sharing, gathering feedback

20 min

@Sherry Lochhaas

CDL will turn on the HathiTrust Worldwide collection, pending feedback from ERES and RM. After speaking with HathiTrust, it is CDL’s understanding that the “Worldwide” and “U.S. Only” collections are complementary and that UC users have access to all content in the “Worldwide” collection.

ERES will consider the order of links in the near future as a related topic.

Copy of UCD statement regarding “free” - public domain resources

 

ERES (@Tamara Pilko @Jason Dezember @Judy Keys @Katie Keyser @Kevin Balster @Michelle Polchow @Natalee Bell @Paula Pascual @Sherry Lochhaas@Carla Arbagey ) review this question with your campus, will discuss at ERES Dec 15, 2022 meeting

 

4

UCOP stats committee

Information sharing

5 min

@Sarah Sheets

 

 

 

5

Wrap Up

Review actions and decisions

5 min

 

 

 

 

 

6

Parking Lot

Capture important topics for future discussion:

 

 



 

 

 

 

7

 

Total

60/60

 

 

 

 

 

 

 

 

 

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