Attendees
Jharina Pascual, UCI
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Natalee Bell, UCSB
Judy Keys, UCSD
Sarah Sheets, UCM
Tamara Pilko, Vice Chair, UCSC
Jason Dezember, UCB
Katie Keyser, UCSF
Not in attendance:
Kevin Balster, UCLA
Carla Arbagey, UCR
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle SILS ERES Steering Cmte | Share announcements | 5 min | Notetaker: Sarah Sheets | Steering committee created and had initial meeting. Tamara out but will return after leave. | Steering to meet on 1/5; committee on 1/12. Plan transitions. Review work plan. | ||
| 2 | CDLNZ-TF | Updates | ?? min | Document: | ||||
| 3 | Online Services Ordering of E-Resources in Primo | UCSC's IZ Online Services Order in Primo VE - still testing, questions on how IZ and NZ settings would interact in Primo. Harvard’s wiki page was useful to explain concept in a simplied IZ only environment and the promote/demote spreadsheets listing vendors were also helpful. | ||||||
| 4 | UCOP stats committee | Information sharing | 5 min | Are exploring what data we can get from Analytics and preparing a survey to determine how campuses collect statistics. Should consult with Discovery and campuses. | ||||
| 5 | Wrap Up | Review actions and decisions | 5 min | |||||
| 6 | Parking Lot | Capture important topics for future discussion: | ||||||
| 7 | Total | 60/60 |