Attendees
Osman Celik (UCB)
Lisa Spagnolo (UCD)
vacant (UCI)
Stacy McKenna (UCLA)
Erika Quintana (UCR)
Maricel Cruz (UCSB)
Hiroko Acker (UCSC)
Judy Keys (UCSD)
Susan Boone (UCSF)
Laura Fouladi (CDL)
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 (eCAUG) conference Wed, 8/30-Thurs, 8/31 in Oakland, CA. Anyone attending? | ||
3 | CDLNZ-PT Update | 10 |
| ||||
4 | Transition planning | New Chair & Vice-Chair appointed | 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 Discussions |
| 30 | All |
|
| |
6 | Parking Lot for Previous Action Items |