Attendees
Sherry Lochhaas (former UCB/future CDL)
Jason Dezember, UCB
Michelle Polchow, Chair, UCD
Sarah Sheets, UCM
Carla Arbagey, UCR
Katie Keyser, UCSF
Tamara Pilko, Vice Chair, UCSC
Kevin Balster, UCLA
Jharina Pascual, UCI
Judy Keys, UCSD
Natalee Bell, UCSB
Not in attendance:
Lisa Mackinder, CDL
Meeting documents:
Meeting Recording (link to Google Folder)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Quick Announcements | Notetaker: | |||||
| 2 | Team Charter | Review Part III - expectations for working together | 20 min | Carla Arbagey | Team Charter Document (Confluence) | Put on agenda for next week to work on Team Charter, Expectations and Work Plan Carla Arbagey to review | Carla Arbagey to review Part III of Charter Doc |
| 3 | Phase 4 Hand-off Assignments | 930/973 field - individual campuses to discontinue practice?
| 20 | ||||
| 4 | Report on CDL Vendor/License/Acquisitions framework in support of local members processing new NZ acquisitions | Update E-Resources Subteam | 5 min | Update on 3/3/2022 meeting with Ex Libris | Need confirmation of system behavior, whether cost-sharing data is carried over year-to-year. Maybe need to use Analytics to pull data. | Michelle Polchow future Ex Libris campus site visit post-go-live | |
| 5 | Wrap Up | Review actions and decisions | 5 min | ||||
| 6 | Parking Lot | Capture important topics for future discussion | |||||
| 7 | Total | x/x |