Attendees
Carla Arbagey, UCR
Sherry Lochhaas, CDL
Sarah Sheets, UCM
Jharina Pascual, UCI
Michelle Polchow, Chair, UCD
Judy Keys, UCSD
Jason Dezember, UCB
Natalee Bell, UCSB
Katie Keyser, UCSF
Kevin Balster, UCLA
Tamara Pilko, Vice Chair, UCSC
Not in attendance:
Meeting documents:
Meeting Recording (link to file in Google Drive)
Item | Desired Outcome | Time | Who | Notes | Decisions | Actions | ||
|---|---|---|---|---|---|---|---|---|
| 1 | Record: Michelle CDL NZ Task Force - updates to announce | 5 min | Notetaker: Katie Keyser | |||||
| 2 | Work Plan item: Sharing of E-resource Licensing Information across UC [Phase 4 delegated] | Updates: meeting with Lisa Mackinder Decision page placeholder | 5min | |||||
| 3 | Authentication note v public note usage | continue discussion from last week: | 10 min | ELUNA presentation:
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| 4 | UCOP E-Resources Template | Review | 15 min | New SLACK #Analytics channel UCOP FY21 Statistics Reporting (website) UCOP ERES Template PPT (ERES)
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| 5 | Round Robins | Information sharing | All |
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| 6 | Wrap Up | Review actions and decisions | 5 min | |||||
| 7 | Parking Lot | Capture important topics for future discussion: | ||||||
| 8 | Total | 60/60 |