Attendees
Shi Deng , notes
TJ Kao, Vice Chair
Yoko Kudo, out
Hermine Vermeij, Chair
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
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1 | Updates/announcements (Please add in advance) | Share information | 10 min | All | Start recording! Hermine (UCLA)
Marcia (UCSC)
Catherine (UCSB)
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2 | Review action items | Check in on action items | 5 mins | All | ||||
3 | Vice-chair pitch | 5 mins | TJ | A volunteer needed for FY 24/25 vice chair
UCSC - completed interviews for Cataloging Specialist position. |
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4 | ETDs | 20 mins |
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5 | Debrief on sharing session/check-in on local data cleanup | 10 min | https://docs.google.com/spreadsheets/d/1W9veEVN1Fq73NezDzWLPLEc7f3F246KVVmwWI83uJVU/edit?usp=sharing | Debrief: UCSC: ?? UCD use Record Manager UCB had followed up meeting and brought up issues already happened to address. UCB has merge process workflow for NZ, in addition to IZ Data cleanup: if data is not belong to any campus, may remove them at the end? | ||||
6 | Upcoming meetings | 5 min | Hermine | Meeting June 6 June 20 - Hermine on vacation July 4 - Chair change-over + holiday | ||||
7 | Additional discussion (if time) | |||||||
8 | Parking Lot | https://docs.google.com/document/d/18_pZKpvg4KKShzyqrbwqP2p8Cf0SkC_wlfgxxGo2UzM/edit?usp=sharing | ||||||
9 | Total | /60 |