2024-01-04 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: Tamara Announcements: ELUNA learns events offered after January 1, 2024 will be offered for all staff at institutions with an active ELUNA membership without a registration fee. NERS 2024: Jan 13 is deadline to submit enhancement requests	Share announcements	5 min	Tamara Pilko	Note taker/Actions: Paula Pascual Timekeeper:
2	Standing Item: ExLibris Support Tickets (UC/ExL mtg, monthly on 3rd Friday: agenda)	Info Share	5 min		any outstanding items from the last support meeting? any items to add to this month’s agenda?
3	ERES Troubleshooting Best Practices	Finalize page to share with other subteams			Draft of Best Practices
4	Exclude Ebooks from CDI	Gather feedback for DISC			Testing: exclude CDI ebooks whether it's removing things we don't expect or are unaware of What other areas should they be testing, what are they missing (they want ERES feedback & ideas)? Look at the testing doc. Is the CDI record quality better than CZ record quality – enough to keep CDI?
5	Wrap Up + Action Items	Review action items and next steps	5 min	Paula Pascual
6	Parking Lot	Capture important topics for future discussion:
7		Total	60/60