Attendees
Marcia Barrett, notes
TJ Kao, Vice Chair
Hermine Vermeij, Chair
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
---|---|---|---|---|---|---|---|---|
1 | Updates/announcements (Please add in advance) | Share information | 10 min | All | Start recording! Hermine (UCLA)
Ryan (UCSD)
TJ (UCD)
| ETD Coding in field 007: we will use all required subfields. Example: cr#un#|||||||| (copied from Alma) | Consider in the future - retention of 908 fields. We have a lot of 908 fields that indicate a change only to field 040. | |
2 | Review action items | Check in on action items | 5 mins | All | ||||
3 | Meridian demo debrief | 10 mins |
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4 | Check in on local data | 10 min | https://docs.google.com/spreadsheets/d/1W9veEVN1Fq73NezDzWLPLEc7f3F246KVVmwWI83uJVU/edit?usp=sharing
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5 | Review workplan | 10 min | Work Plan: Resource Management Review/update; prepare for transfer of power. | |||||
6 | Upcoming meetings | 5 min | Hermine | June 20 - Hermine on vacation; TJ chairing meeting with CDL staff to discuss ETD records 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 |