Attendees
Jharina Pascual, UCI
Judy Keys, UCSD
Sarah Sheets, UCM
Tamara Pilko, Vice Chair, UCSC
Jason Dezember, UCB
Katie Keyser, UCSF
Kevin Balster, UCLA
Carla Arbagey, UCR
Sherry Lochhaas, CDL
Not in attendance:
Michelle Polchow, Chair, UCD
Natalee Bell, UCSB
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: Tamara Pilko Tamara on leave starting in February. 1/20/2022-ERES one year anniversary!🏆 | ||||
2 | CDLNZ-TF | Updates | 5 min | |||||
3 | Idea Exchange - All-Chairs needs input from all Subteams “Ability to run Analytics reports on Alma Configuration settings” | Read the Idea (status changed from proposed to under review) Next meeting we can bring ideas for desired reports. | 2 min | Apologies - Michelle added this and is not in attendance. Goal is by 2/14 to submit ERES' top 5 reports our subteam would like to see supported. For now, just read over the idea. | ERES (Michelle Polchow Jason Dezember Judy Keys Katie Keyser Kevin Balster Natalee Bell Paula Pascual Sherry Lochhaas Tamara Pilko) | |||
4 | ExLibris Sales Force Tickets - Oxford Ebook links outdated in Alma | Gather up all of the individual campus ticket numbers to pass to SILS Operations for their customer service meeting on Monday, 1/23 | 2 min | UCLA - #06614595 UCD - #06529581 UCSB - (Natalee sent email about submitting a ticket so need to get ticket # ) | ||||
5 | SWOT for ERES
| Planning | 20 | Continue working from notes at last meeting:
| Check with Sherry/CDL about multi-series e-collection level records and sharing of license info | |||
6 | Items of Concern
| Information Sharing | 20 | All | More examples 'Responsible Use':
| |||
7 | Wrap Up | Review actions and decisions | 5 min | |||||
8 | Parking Lot | Capture important topics for future discussion: | ||||||
9 | Total | 60/60 |