2023-02-23 Meeting notes

Attendees

Not in attendance:

Meeting documents:
Meeting Recording & Chat (link to file in Google Drive)

	Item	Desired Outcome	Time	Who	Notes
1	Record: Michelle Announcements	Share announcements	5 min		Notetaker: Time Keeper: Actions:
2	CDLNZ-TF	Updates	5 min	Sherry Lochhaas	Order button issue - ticket in with Ex Libris, contact Gem who is the owner of the ticket
3	Helpline Update	Updates	5 min	Sherry Lochhaas
4	Work Plan prioritization	Review survey responses			https://docs.google.com/forms/d/1KVHVZ3mxeTQJhAAhLarkxvRAXtD25uC8u15KjDdnE54/edit#responses Top priorities include: perpetual rights tracking, authentication/authorization protocols, space to discuss local e-resource practices, multi-series electronic collection level request Sharing of e-resource licensing information across campuses was the least priority
5	Items of Concern	Information Sharing	10 min	All
6	Wrap Up	Review actions and decisions	3 min
7	Parking Lot	Capture important topics for future discussion:
8		Total	60/60