2022-01-27 Meeting notes

Attendees

	Item	Desired Outcome	Time	Who	Notes	Decisions	Actions
1	Chair/Vice Chair	Decision by February 10, 2022	5 min	Michelle Polchow		move to put candidates to vote Michelle Polchow - Chair Tamara Pilko - Vice Chair	Report to SOT
2	Report on CDL Vendor/License/Acquisitions framework in support of local members processing new NZ acquisitions	Update subteam	1 min	Michelle Polchow
3	Team Charter	Start writing objective propose initially rotating roles	15 min	Michelle Polchow	Team Charter Document (Confluence)	Sherry - Notes Jharina -Time Keeper Sarah - Action Items
4	Multi-Series E-Collections	Introduce problem statement	20 min	Lisa MacKinder	Documents: CDL proposals for handling electronic resources with “multi-part” collections Three proposed CDL models	Potential options: motion for further discussion motion to ask SOT to have Discovery Subteam review other?	Lisa Mackinder continue brainstorming how to parse response to case by case handling of collection level records if no consensus by campuses. (Role for Discovery feedback?)
5	Impact Statement on Electronic Resources Management - December 2021 From AEFG	Introduce problem statement and recommendations from AEFG	20 min	Carla	Documents: Impact Statement on Electronic Resources Management - December 2021 E-Resources Workflow Legacy v. Alma		Lisa Mackinder look into possibility of biweekly CDL meetings on eresources.
6	Wrap Up	Review actions and decisions	5
7	Parking Lot	Capture important topics for future discussion
8		Total	x/x