Attendees
CDL Daisy Nip
Davis: Alison Lanius
Irvine: Ellen Augustiniak (Steering Committee)
Merced:Sarah Sheets
Riverside:Michele Potter (Steering Committee)
San Diego: Heather Hernandez (Unlicensed)
Santa Barbara: akshayagrawal
Santa Cruz:Lisa Wong
Regrets:
CDL Gem Stone-Logan
Berkeley: Chan Li (Steering Committee)
LA: John Riemer
San Francisco: Susan Boone
Item & Desired Outcome | Time & Facilitator | Notes | Decisions | Actions | |
|---|---|---|---|---|---|
| 1 | Record Review previous notes and tasks | 5m - Ellen | |||
| 2 | Finalizing report | 10m - Danielle Westbrook |
| ||
| 3 | Withdrawn items vs. Alma’s deleted items | 10m - Ellen Augustiniak & Daisy Nip | UC Irvine Law documentation: https://drive.google.com/file/d/1VNognKy2byvoBKI06c5TVPIOVXp17_D4/view?usp=share_link | ||
| 4 | DDA - stakeholders and path forward | E-Resources Operations can address harmonizing how campuses track paid-for vs. merely available portfolios for content from the half-dozen or so vendors in use for access-now, pay-later type programs, e.g., demand-driven, patron-driven, evidence-based, etc. Likely timeline: summer to fall. Not before NZ-based UCOP 2.0 in July 2023. | |||
| 5 | Campus customizations round-robin | 10m | |||
| 6 | Wrap up - Review actions and decisions | ||||
| 7 | Parking Lot - Capture important topics for future discussion |