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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)

  • Carla Arbagey, UCR

  • Sarah Sheets, UCM

  • Katie Keyser, UCSF

  • Judy Keys, UCSD

Not in attendance:

  • Tamara Pilko, Vice Chair, UCSC (on leave)

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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Record: Michelle

Announcements:

ERES SLACK Community Conversations - how is this being received on your campuses?

Share announcements

5 min

Note taker: Kevin
Timekeeper: Sarah Sheets

2

CDL announcements

NZ Task Force or other activities

10 min

Sherry Lochhaas

3

SILS Operations Team
Jackie Gosselar
Thomas Bustos

Discuss escalation of
multi-part e-collections decision

4

Future deliverables

Authentication/authorization protocols

Deliverable -

  • knowledge sharing stage

Carla Arbagey

Sarah Lindsey

5

Wrap Up

Review actions and decisions

10 min

  • Next meeting May 4

6

Parking Lot

Capture important topics for future discussion:


7

Total

60/60

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