Attendees
Jharina Pascual, UCI
Natalee Bell, UCSB
Judy Keys, UCSD
Sarah Sheets, UCM
Tamara Pilko, Vice Chair, UCSC
Jason Dezember, UCB
Katie Keyser, UCSF
Kevin Balster, UCLA
Carla Arbagey, UCR
Not in attendance:
Michelle Polchow, Chair, UCD
Sherry Lochhaas, CDL
Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Record: Tamara | Share announcements | 5 min | Notetaker: Kevin Balster | ||||
| 2 | CDLNZ-TF | Updates | 5 min | Investigating Order button presence on NZ resources | ||||
| 3 | SWOT for ERES
| Planning | 20 | |||||
| 4 | Items of Concern
| Information Sharing | 20 | All | Q from Judy: Do any of you make updates to community managed collections (Free E-Journals, Miscellaneous E-Journals) in the CZ? We can see how to delete a portfolio, but how would you do a link update? | |||
| 5 | Wrap Up | Review actions and decisions | 5 min | |||||
| 6 | Parking Lot | Capture important topics for future discussion: | ||||||
| 7 | Total | 60/60 |