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Attendees

  • Jharina Pascual, (acting vice-chair) UCI

  • Sarah Sheets, UCM

  • Michelle Polchow, Chair, UCD

  • Sherry Lochhaas, CDL

  • Natalee Bell, UCSB

  • Kevin Balster, UCLA

  • Jason Dezember, UCB

  • Sarah Lindsey, UCSC (substituting for Tamara)

  • Judy Keys, UCSD

  • Carla Arbagey, UCR

  • Katie Keyser, UCSF

Not in attendance:

  • Tamara Pilko, Vice Chair, UCSC (on leave)

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

Item

Desired Outcome

Time

Who

Notes

Decisions

Actions

1

Record: Michelle



Share announcements

5 min

Note taker: Kevin
Timekeeper: Sarah Sheets

2

Sharing of E-Resources Licensing Information Across UC
Decision Page



Goal in escalation:

  • SILS communication

  • SILS prioritization

  • Assess systematic perspective beyond ERES

  • Clarity in coordination between SILS & CDL

  • Technical improvements in deliverable template- status “escalate”

50 min

Michelle Polchow

3

4

Wrap Up

Review actions and decisions

10 min

5

Parking Lot

Capture important topics for future discussion:


6

Total

60/60

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