2023-04-27 Meeting notes

Attendees

Not in attendance:

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

	Item	Desired Outcome	Time	Notes	Actions
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
2	Multi-Part E-Collections Decision Page	Goals in escalation: SILS communication SILS prioritization Assess systematic perspective beyond ERES Clarity in coordination between SILS & CDL Technical improvements in deliverable template- status “escalate”	10 min	Sherry Lochhaas
3	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
4	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)	20 min	Previous notes in deliverable
5	Wrap Up	Review actions and decisions	10 min
6	Parking Lot	Capture important topics for future discussion:		MP will update multi-collection decision page JP will update licensing decision page	Paula Pascual to update licensing page Michelle Polchow to update multi-collection decision page
7		Total	60/60