Attendees
Osman Celik (UCB)
Lisa Spagnolo (UCD)
Laura Fouladi (UCI) (or replacement)
Maricel Cruz (UCSB)
Judy Keys (UCSD)
Hiroko Acker (UCSC)
Susan Boone (UCSF)
Stacy McKenna (UCLA), Chair
Erika Quintana (UCR), Vice Chair
Sherry Lochhaas (CDL) - guest advisor (starting 2/2023)
Not attending:
Lisa Mackinder (CDL) (medical leave through March)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | |
|---|---|---|---|---|---|---|---|
| 1 | Welcome/Assemble | Allowing people to join from other meetings, etc. | 1-2 | ||||
| 2 | Announcements | Share new general information. | 5 | All | New members happening in June - more details about process to come UCI changes - Laura starts at CDL today as the new Acquisitions Coordinator! Joint mtg w/ E-Res 3/16 | ||
| 3 | CDLNZ-PT Update | 10 |
| February Quarterly report just went out to ACQ SILS OST Plan to formally “end” ending in April, working on hiring a consultant to help with workflow implementation efforts. | |||
| 4 | Deep Dive Discussion | 30 | |||||
| 5 | CDL / Local campus Workflows - Updates? | Time permitting | 5/2: re: CDL-NZ group to support CDL Shared Acquisitions. Waiting to hear more. (Still true 8/15) 4/25
| ||||
| 6 | Parking Lot for Previous Action Items | Wishlist: All-UC Import Profiles workshop for after Fall quarter | |||||
| 7 | New Items | Capture important topics for future discussion | Review of GOBI services - does anyone have data from the past year that might warrant review of acq plans? General processing topics to discuss more in depth - continuations (receiving, renewals, to encumber or not to encumber - serials vs standing orders, standing orders vs approval volumes, etc.) | ||||
| 8 | Actions from previous meetings: | Total | 50/50 |