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Attendees
Jharina Pascual, (acting vice-chair) UCI
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Kevin Balster, UCLA
Jason Dezember, UCB
Sarah Lindsey, UCSC (substituting for Tamara)
Judy Keys, UCSD
Carla Arbagey, UCR
Sarah Sheets, UCM
Not in attendance:
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
| Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | | |
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1 | Record: Michelle
Announcements: ExL releasing sizable list of enhancement May 7. Sandbox release was 4/24 (schedule): https://knowledge.exlibrisgroup.com/Alma/Release_Notes/2023/April_2023/May_2023_Release_Highlights
| Share announcements | 5 min | | Note taker: Kevin Timekeeper: Sarah Sheets May 7 ExL enhancements No mtg May 11
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2 | Sharing of E-Resources Licensing Information Across UC Decision Page | Goals in escalation Edited Decision Summary CDL feedback | 10 min | | CA: OA group is seeing lots of decisions needed from groups that don’t really exist. Potentially need other groups, but everybody is already overstretched, so not sure how to address SL (CDL): reminder on scope of legal issue: campuses sharing unredacted licenses with each other. Are campuses independent or parts of a whole (UC Regents)? Can we do it informally, or have to go through Counsel. SL (CDL): Notify CDL when more changes are made, so staff can review before sending to OT. May need to separate questions of licensing within Alma vs. licensing in general Need to include technical limitations of Alma, to indicate that this isn’t a SILS issue. SL (CDL): Add some clarification as to why this isn’t an ERES issue to solve. Jharina to take first pass incorporating discussion from today
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3 | Local E-resources practices chat/clearing house https://uc-sils.atlassian.net/l/cp/EDXa1bRs | Best practices for CZ updates (Natalee) [see new releases] Local management of Title Transfers (Michelle) | 40 min | | Previous notes in deliverable ROUND ROBIN JK: nothing stands out right now SS: amorphous blob - nothing stands out right now JD: nothing major pressing. For deliverable for sharing e-resource practices/issues (email, Slack, etc.), would be good to have an official venue to document issues as they arise rather than having to remember to bring up at meetings SL (SC): for Slack channel, good practice if people add what department they work in, to provide some context for their perspective/expertise good for channel to be joint acq/eres forum
KB: minor issue with some ProQuest historical papers being listed twice. Not in Merced UCR has a few
MP: Davis lost access to some titles due to title transfers (example - journal of nutrition). Proactively monitoring transfers, and setting up local subs for high use titles - to be reevaluated later
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4 | Wrap Up | Review actions and decisions | 10 min | | | | | | |
5 | Parking Lot | Capture important topics for future discussion: | | | | | Paula Pascual to update licensing page Michelle Polchow to update multi-collection decision page | | |
6 | | Total | 60/60 | | | | | | |